blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Avalanche Ethereum

Address 0x55d3…7955 is currently blocklisted for USDT on Avalanche and Ethereum (2 networks), with a frozen balance of $9,625.59. Its most recent blocklist event was on Mar 15, 2024, 10:29:33 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,567.18Mar 17, 2021, 19:17:14 UTC0x1bee…b#32
DESTROYEDEthereumUSDT$5,567.18Mar 17, 2021, 19:21:42 UTC0x4a65…e#73
DESTROYEDEthereumUSDT$46,509.32Aug 5, 2021, 16:14:27 UTC0xd7ed…#358
DESTROYEDEthereumUSDT$3,830.16Oct 21, 2021, 16:11:51 UTC0xda89…5c#3
DESTROYEDEthereumUSDT$59,216.76Jan 20, 2022, 18:50:59 UTC0x0892…5#20
DESTROYEDEthereumUSDT$20,844.23Mar 17, 2022, 16:36:01 UTC0xb676…a8#1
DESTROYEDEthereumUSDT$23,834.94Apr 11, 2022, 15:55:07 UTC0x825f…dd#1
DESTROYEDEthereumUSDT$48,392.04Jun 30, 2022, 18:46:18 UTC0x17e8…0#62
DESTROYEDEthereumUSDT$7,212.48Oct 6, 2022, 16:16:35 UTC0x5362…1#31
DESTROYEDEthereumUSDT$26,744.49Feb 20, 2023, 16:16:59 UTC0xf46e…e#16
DESTROYEDEthereumUSDT$11,469.36Jul 6, 2023, 18:16:35 UTC0xfa11…6#27
DESTROYEDEthereumUSDT$3,337.39Sep 1, 2023, 15:31:59 UTC0xf905…0#72
BLOCKLISTEDAvalancheUSDT$6,288.21Mar 15, 2024, 10:29:08 UTC0x793e…1#22
DESTROYEDAvalancheUSDT$6,288.21Mar 15, 2024, 10:29:33 UTC0x2cfe…af#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDTDESTROYED$6,288.21$1,501.95Sep 11, 2026, 10:34:08 UTC
EthereumUSDTDESTROYED$3,337.39$117,021.70Sep 11, 2026, 10:34:08 UTC
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