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
Sent funds to 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $2,155.68 | Oct 1, 2025, 00:05:23 UTC | 0x0701…#427 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $2,155.68 | Oct 1, 2025, 00:05:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23479270 · Oct 1, 2025, 00:05:23 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9D59…E910 | $11,000.00 | - | - |
| 0xbcf4…7a65 | $2,000.00 | - | - |
| 0x0984…CD86 | $500.00 | - | - |