blocklist.fyi

Currently blocklisted on 3 networks
Explorers:Avalanche Ethereum

Address 0x489A…9BEc is currently blocklisted for USDC and USDT on Ethereum and Avalanche (2 networks), with a frozen balance of $6,789,581.77. Its most recent blocklist event was on Nov 8, 2022, 17:56:36 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,348,980.84Oct 6, 2022, 21:24:59 UTC0xaafa…c8#1
BLOCKLISTEDAvalancheUSDT$1,729,320.75Oct 6, 2022, 22:07:09 UTC0x217b…63#1
BLOCKLISTEDEthereumUSDC$2,711,280.17Oct 7, 2022, 01:34:35 UTC0x5ea7…6#83
BLOCKLISTEDAvalancheUSDC$0.00Oct 7, 2022, 05:07:26 UTC0x75aa…05#0
UNBLOCKLISTEDAvalancheUSDC$0.00Nov 8, 2022, 17:56:36 UTC0xee66…ed#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDCUNBLOCKLISTED$0.00--
EthereumUSDCBLOCKLISTED$2,711,280.17$2,711,280.17Sep 11, 2026, 10:34:08 UTC
AvalancheUSDTBLOCKLISTED$1,729,320.75$1,729,320.75Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$2,348,980.84$4,778,096.03Sep 11, 2026, 10:34:08 UTC
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