Intelligence
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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $379,381.27 | Jul 9, 2025, 14:38:11 UTC | 0x556b…#277 |
| BLOCKLISTED | EthereumUSDT | $214,365.27 | Jan 27, 2025, 17:09:47 UTC | 0x5b14…#407 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $379,381.27 | Jul 9, 2025, 14:38:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21717260 · Jan 27, 2025, 17:09:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x6940…7904 | $20,185.47 | - | - |