0x36CB…a360 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x36CB…a360 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Jun 4, 2024, 19:58:35 UTC.

Intelligence

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Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses

0x32eb…41b0 tx
0xa8cb…38e3 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$0.00	Jun 4, 2024, 19:58:35 UTC	0x75fe…#178

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x36CB773d81E5920eD09E48F586e86Df5B452a3600x36CB…a3600x36CB773d81E5920eD09E48F586e86Df5B452a360