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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $66,145.05 | Jun 23, 2025, 08:34:35 UTC | 0x172a…#238 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $66,145.05 | Jun 23, 2025, 08:34:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22765970 · Jun 23, 2025, 08:34:35 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x3b14…7822 | $11,310.27 | - | - |
| 0x5923…0bF4 | $2,619.27 | - | - |