blocklist.fyi

Currently blocklisted on 1 network
Explorers:Avalanche

Address 0xABb9…9E52 is currently blocklisted for USDT on Avalanche (1 network), with a frozen balance of $500,000.00. Its most recent blocklist event was on Nov 22, 2023, 13:58:23 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDT$500,000.00Sep 18, 2022, 09:38:14 UTC0x67da…88#1
DESTROYEDAvalancheUSDT$500,000.00Nov 22, 2023, 13:58:23 UTC0x18f3…9#13
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
AvalancheUSDTDESTROYED$500,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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