Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
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 |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $50,255.27 | Jun 2, 2025, 21:21:35 UTC | 0xf728…#525 |
| BLOCKLISTED | EthereumUSDT | $50,205.23 | Jan 7, 2025, 23:10:59 UTC | 0x3f32…#231 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $50,255.27 | Jun 2, 2025, 21:21:35 UTC |