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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 |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $6,000.00 | Nov 25, 2025, 18:16:23 UTC | 0x082c…#506 |
| BLOCKLISTED | EthereumUSDT | $6,000.00 | Jul 19, 2025, 19:26:47 UTC | 0x8d3b…#318 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $6,000.00 | Nov 25, 2025, 18:16:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22955323 · Jul 19, 2025, 19:26:47 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x2D72…C970 | $1,119,684.15 | - | - |
| 0x5C01…1880 | $40,844.21 | - | - |
| 0x2B8b…1A14 | $10,000.00 | - | - |