blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum Avalanche

Address 0x94b0…8e58 is currently blocklisted for USDT on Ethereum and Avalanche (2 networks), with a frozen balance of $44,330.64. Its most recent blocklist event was on Mar 17, 2025, 16:37:11 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
BLOCKLISTEDAvalancheUSDT$26,759.34Jun 5, 2024, 21:08:27 UTC0x21e5…8c#1
DESTROYEDAvalancheUSDT$26,759.34Jun 5, 2024, 21:09:17 UTC0xd760…26#3
BLOCKLISTEDEthereumUSDT$17,571.30Mar 17, 2025, 16:36:59 UTC0x2b41…#363
DESTROYEDEthereumUSDT$17,571.30Mar 17, 2025, 16:37:11 UTC0x1b26…#435
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$17,571.30$538.43Sep 11, 2026, 10:34:08 UTC
AvalancheUSDTDESTROYED$26,759.34$199.57Sep 11, 2026, 10:34:08 UTC
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