Intelligence
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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $747.48 | Jul 12, 2025, 06:06:59 UTC | 0x9d6b…#236 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $747.48 | Jul 12, 2025, 06:06:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22901190 · Jul 12, 2025, 06:06:59 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4Cd6…D14B | $65,100.02 | - | - |
| 0x1BA6…5fb7 | $16,783.61 | - | - |
| 0xe059…e7F6 | $0.00 | - | - |