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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 | $406,497.73 | Nov 4, 2024, 19:06:59 UTC | 0x3265…#237 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $406,497.73 | Nov 4, 2024, 19:06:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21116269 · Nov 4, 2024, 19:06:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x5510…9376 | $1,071,527.72 | - | - |