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 | $300,000.00 | Jul 18, 2025, 15:46:47 UTC | 0xb20d…#243 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $300,000.00 | Jul 18, 2025, 15:46:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22947073 · Jul 18, 2025, 15:46:47 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x2956…4dA9 | $342,426.19 | - | - |
| 0x4621…8E23 | $340,205.00 | - | - |