0x94e9…2816 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x94e9…2816 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $28,251.72. Its most recent blocklist event was on Jan 10, 2025, 23:25:59 UTC.

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.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$28,251.72	Jan 10, 2025, 23:25:59 UTC	0xb7ee…#294

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$28,251.72	$28,251.72	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x94e9aF736Ac05cB8312Ff21816a7b6DbF8D628160x94e9…28160x94e9aF736Ac05cB8312Ff21816a7b6DbF8D62816