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 | $99,147.00 | Jan 7, 2025, 17:06:47 UTC | 0x0b96…#376 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $99,147.00 | Jan 7, 2025, 17:06:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21573977 · Jan 7, 2025, 17:06:47 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xE13c…5136 | $1,193,621.17 | - | - |
| 0x3e17…eDb8 | $99,147.00 | - | - |