blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xB8c7…DD52 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $23,303.09. It is attributed to BNB token. Its most recent blocklist event was on Jan 20, 2022, 18:51:34 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highAug 22, 2026, 15:59:58 UTC

BNB token

Etherscan publicly tags this address as "BNB (BNB)" — the tag is shown on the linked address page. Identity tag only: it names the service/entity associated with the address, not the reason it was blacklisted.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$23,303.09Jan 20, 2022, 18:46:04 UTC0x0a49…f#30
DESTROYEDEthereumUSDT$23,303.09Jan 20, 2022, 18:51:34 UTC0x5e15…ca#1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$23,303.09$710.85Sep 11, 2026, 10:34:08 UTC
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