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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $917,067.48 | Oct 30, 2025, 23:02:47 UTC | 0xda5d…#744 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $917,067.48 | Oct 30, 2025, 23:02:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23693344 · Oct 30, 2025, 23:02:47 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9A1F…0F7C | $609,475.24 | - | - |
| 0x14aD…eeca | $303,938.00 | - | - |
| 0x7E85…6754 | $233,822.74 | - | - |