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
Sent funds to 1 blocklisted address
- 0x480a…1dec- Islamic Republic of Irantx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $16,026.74 | May 6, 2025, 14:38:47 UTC | 0x6179…#335 |
| BLOCKLISTED | EthereumUSDT | $16,026.67 | Jul 16, 2024, 14:04:47 UTC | 0x607d…#276 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $16,026.74 | May 6, 2025, 14:38:47 UTC |