Intelligence
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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 |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $0.00 | Dec 11, 2023, 18:06:23 UTC | 0xbcbb…#121 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $0.00 | Dec 11, 2023, 18:06:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 18764639 · Dec 11, 2023, 18:06:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9265…9308 | $532,323.23 | - | - |