Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 4 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $207,358.30 | Jan 7, 2025, 17:06:35 UTC | 0x9c1b…#362 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $207,358.30 | Jan 7, 2025, 17:06:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21573976 · Jan 7, 2025, 17:06:35 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9E92…9c12 | $1,518,504.71 | - | - |
| 0xF688…6f9f | $453,891.00 | - | - |