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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 3 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $6.02 | Jun 17, 2024, 15:52:11 UTC | 0xfd19…#447 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $6.02 | Jun 17, 2024, 15:52:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20112520 · Jun 17, 2024, 15:52:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xCd13…8Af1 | $351,370.00 | - | - |