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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 | $80,185.64 | Jul 9, 2025, 14:38:11 UTC | 0x0990…#274 |
| BLOCKLISTED | EthereumUSDT | $20,185.47 | Jan 27, 2025, 17:09:47 UTC | 0xd09a…#404 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $80,185.64 | Jul 9, 2025, 14:38:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21717260 · Jan 27, 2025, 17:09:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xC03a…1fDF | $214,365.27 | - | - |