0x88a8…15b2 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x88A8…15b2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40.04. Its most recent blocklist event was on Oct 28, 2024, 15:43:47 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

0x1e97…5b27 tx
0xda79…8646 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$40.04	Oct 28, 2024, 15:43:47 UTC	0xdd34…#223

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$40.04	$40.04	Sep 11, 2026, 10:34:08 UTC

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0x88A8355d3769dDc0F03eCaE09b394F92286215b20x88A8…15b20x88A8355d3769dDc0F03eCaE09b394F92286215b2