Intelligence
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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $198,888.01 | Feb 19, 2026, 16:18:11 UTC | 0x3027…#735 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $198,888.01 | Feb 19, 2026, 16:18:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24492038 · Feb 19, 2026, 16:18:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9766…940a | $145,100.01 | - | - |