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 |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $521,851.82 | Jan 3, 2026, 14:16:11 UTC | 0xcda6…1598 |
| BLOCKLISTED | EthereumUSDT | $521,851.82 | Dec 5, 2024, 16:53:23 UTC | 0x46b5…#338 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $521,851.82 | Jan 3, 2026, 14:16:11 UTC |