0x1A19…0280 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x1A19…0280 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $100.06. Its most recent blocklist event was on Jun 3, 2024, 14:09:47 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 5 blocklisted addresses

0x9c19…2aed tx
0xd348…a591 tx
0xc82d…3e2e tx
0x0b59…92e0 tx
0x343c…7ef0 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$100.06	Jun 3, 2024, 14:09:47 UTC	0x534f…#385

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$100.06	$343,210.40	Sep 11, 2026, 10:34:08 UTC

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0x1A19947fe974FB54DcA48C6565F77BB585C202800x1A19…02800x1A19947fe974FB54DcA48C6565F77BB585C20280