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 | $301,842.05 | Jun 14, 2026, 07:44:11 UTC | 0x3121…#250 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $301,842.05 | Jun 14, 2026, 07:44:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 25314315 · Jun 14, 2026, 07:44:11 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4B2b…3229 | $409,281.71 | - | - |
| 0xB195…a438 | $7,153.00 | - | - |
| 0x825B…93B8 | $3,858.00 | - | - |