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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $43,099.03 | Mar 19, 2026, 17:53:47 UTC | 0x6b12…1354 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $43,099.03 | Mar 19, 2026, 17:53:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24693155 · Mar 19, 2026, 17:53:47 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0120…7D30 | $80,988.04 | - | - |
| 0xb319…0f63 | $34,916.26 | - | - |
| 0xa5E6…a5Fd | $27,123.90 | - | - |
| 0xf635…Fb1a | $10,407.53 | - | - |