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 |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $29,505.01 | May 5, 2026, 13:44:23 UTC | 0x5d07…#675 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $29,505.01 | May 5, 2026, 13:44:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 25029183 · May 5, 2026, 13:44:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xa972…82d1 | $3,081.25 | - | - |