0xafa9…5466 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xAfA9…5466 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $14,361.44. Its most recent blocklist event was on Mar 18, 2024, 22:48:59 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 6 blocklisted addresses

0xc50b…f4ce tx
0xe952…1998 tx
0xf140…99e8 tx
0x85b1…ec92 tx
0x0316…ab95 tx
0xcfd8…6510 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$14,361.44	Mar 18, 2024, 22:48:59 UTC	0xa0ab…#477

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$14,361.44	$14,361.44	Sep 11, 2026, 10:34:08 UTC

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0xAfA984b065B6fd36f14842e6B1BE797A993654660xAfA9…54660xAfA984b065B6fd36f14842e6B1BE797A99365466