Intelligence
CRYPTEX
This address was frozen in the same ETHEREUM block (#20835735) as 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 — the same batched freeze action. That address is attributed to CRYPTEX (sanctions). Addresses frozen together in one action typically belong to the same actor — low-confidence batch association.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $286,119.82 | Sep 26, 2024, 15:37:59 UTC | 0xe562…#434 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $286,119.82 | Sep 26, 2024, 15:37:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20835735 · Sep 26, 2024, 15:37:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0931…a5E7 | $0.00 | Cryptex | sanctionsrussiacybermoney-laundering |