Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $2,415,497.79 | Jun 4, 2025, 21:37:59 UTC | 0x6759…#642 |
| BLOCKLISTED | EthereumUSDT | $2,215,487.79 | Apr 4, 2025, 22:39:47 UTC | 0x5e79…#102 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $2,415,497.79 | Jun 4, 2025, 21:37:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22198599 · Apr 4, 2025, 22:39:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xe1E1…49D1 | $17,225,056.76 | - | - |