0x6e2b…59C9 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0x6e2b…59C9 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on May 25, 2021, 15:17:11 UTC.

Intelligence

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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

0xb7b8…1829 tx
0xca1e…607c tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$3,548,224.20	May 8, 2021, 18:03:56 UTC	0x40dc…3#35
UNBLOCKLISTED	EthereumUSDT	$3,548,224.20	May 25, 2021, 15:17:11 UTC	0x3116…#173

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$3,548,224.20	-	-

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0x6e2bF7cAcc44Df65CB97af11548e18d9DD0559C90x6e2b…59C90x6e2bF7cAcc44Df65CB97af11548e18d9DD0559C9