Intelligence
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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
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $200,000.00 | Jun 16, 2025, 20:47:11 UTC | 0x06ab…#631 |
| BLOCKLISTED | EthereumUSDT | $200,000.00 | Jan 18, 2025, 22:17:11 UTC | 0x9c5d…#596 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $200,000.00 | Jun 16, 2025, 20:47:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21654303 · Jan 18, 2025, 22:17:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xF58B…B575 | $338,492.43 | - | - |