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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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $6,290,000.00 | Jul 30, 2025, 20:26:23 UTC | 0x7afe…#893 |
| BLOCKLISTED | EthereumUSDT | $5,300,000.00 | Sep 7, 2024, 09:39:23 UTC | 0xf1ee…#389 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $6,290,000.00 | Jul 30, 2025, 20:26:23 UTC |