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 3 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $5,129.10 | Jan 7, 2025, 17:07:11 UTC | 0x1c3c…#590 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $5,129.10 | Jan 7, 2025, 17:07:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21573979 · Jan 7, 2025, 17:07:11 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9104…F89d | $722,373.32 | - | - |
| 0x068F…ee48 | $351,416.86 | - | - |
| 0x6929…5C45 | $207,702.16 | - | - |
| 0x0Af6…cBeF | $207,654.17 | - | - |
| 0x87d9…49Be | $207,615.44 | - | - |
| 0x24D1…DFd7 | $203,605.04 | - | - |
| 0xB5BA…9A85 | $148,720.00 | - | - |
| 0x17cD…10d2 | $1,214.44 | - | - |