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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 |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $1,139,120.40 | Jan 3, 2026, 14:16:11 UTC | 0x6431…1582 |
| BLOCKLISTED | EthereumUSDT | $993,120.40 | Dec 5, 2024, 16:53:11 UTC | 0x58f0…#347 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $1,139,120.40 | Jan 3, 2026, 14:16:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21337610 · Dec 5, 2024, 16:53:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x3981…2dDD | $567,015.36 | - | - |