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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 3 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $0.00 | Nov 9, 2023, 18:27:23 UTC | 0xb852…#219 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $0.00 | Nov 9, 2023, 18:27:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 18536174 · Nov 9, 2023, 18:27:23 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x5c6d…7454 | $5,240.00 | - | - |
| 0xFd5b…5671 | $5,205.60 | - | - |