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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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $76,802.74 | Oct 28, 2025, 20:20:59 UTC | 0xcf5c…#648 |
| BLOCKLISTED | EthereumUSDT | $76,802.74 | Jan 23, 2025, 14:39:35 UTC | 0x9b57…#309 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $76,802.74 | Oct 28, 2025, 20:20:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21687844 · Jan 23, 2025, 14:39:35 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x47a5…757C | $426,860.00 | - | - |