0xf0c0…08E8 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xf0c0…08E8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $11.09. Its most recent blocklist event was on Jun 12, 2024, 14:37:35 UTC.

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.

Received funds from 1 blocklisted address

0xf241…77b4 tx

Sent funds to 1 blocklisted address

0xd1c7…4c1c tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$11.09	Jun 12, 2024, 14:37:35 UTC	0xd08e…#571

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$11.09	$2,914.76	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0xf0c0DD1C19Bc24DCd5E82Cc15BdBf89bC74408E80xf0c0…08E80xf0c0DD1C19Bc24DCd5E82Cc15BdBf89bC74408E8