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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $1,000,000.00 | Jan 15, 2025, 20:02:47 UTC | 0xdf0e…#797 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $1,000,000.00 | Jan 15, 2025, 20:02:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21632146 · Jan 15, 2025, 20:02:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4cbe…858F | $14,000,000.00 | - | - |