0xc14D…3cE1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xc14D…3cE1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $11,050,000.00. Its most recent blocklist event was on Feb 2, 2024, 14:34:23 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 1 blocklisted address

0xfecc…ca16 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$11,050,000.00	Feb 2, 2024, 14:34:23 UTC	0x36cd…#365

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$11,050,000.00	$11,050,000.00	Sep 11, 2026, 10:34:08 UTC

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0xc14D78c6966d7975D9995aE694815Bbbf5743cE10xc14D…3cE10xc14D78c6966d7975D9995aE694815Bbbf5743cE1