Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
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 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $9,033.18 | Jan 17, 2025, 23:33:35 UTC | 0x9cfd…#473 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $9,033.18 | Jan 17, 2025, 23:33:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21647522 · Jan 17, 2025, 23:33:35 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x12e8…f375 | $47,114.90 | - | - |
| 0xFB9D…51ae | $3,347.00 | - | - |
| 0xc721…23e0 | $2,877.00 | - | - |
| 0x39F3…A29C | $2,032.00 | - | - |