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 | $300,000.66 | Feb 21, 2025, 09:31:59 UTC | 0x97f9…#242 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $300,000.66 | Feb 21, 2025, 09:31:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21893836 · Feb 21, 2025, 09:31:59 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x71dF…7847 | $236,044.55 | - | - |
| 0xF6d3…6BDA | $155,649.52 | - | - |
| 0x620D…cb95 | $30,030.93 | - | - |