0xA418…e05e - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xA418…e05e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Oct 3, 2023, 09:47:11 UTC.

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

0x2a63…422e tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$0.00	Oct 3, 2023, 09:47:11 UTC	0xc552…b#16

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xA418ef421d558f761699b169092831Fa8811e05e0xA418…e05e0xA418ef421d558f761699b169092831Fa8811e05e