Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
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 |
|---|---|---|---|---|
| DESTROYED | AvalancheUSDT | $347,083.00 | Nov 22, 2023, 13:57:31 UTC | 0x3431…61#2 |
| BLOCKLISTED | AvalancheUSDT | $347,083.00 | Sep 18, 2022, 09:36:56 UTC | 0x0d7b…1f#1 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Avalanche | USDT | DESTROYED | $347,083.00 | Nov 22, 2023, 13:57:31 UTC |