0xa8ba…d1b4 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xa8bA…D1B4 is currently blocklisted for USDT on Avalanche (1 network), with a frozen balance of $1,882,236.87. Its most recent blocklist event was on Nov 22, 2023, 13:57:07 UTC.

Intelligence

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Links to other blocklisted addresses

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

Sent funds to 5 blocklisted addresses

0x0000…0000 tx
0xa509…f1d7 tx
0xabb9…9e52 tx
0x7039…f26d tx
0xfd90…8e54 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	AvalancheUSDT	$1,882,236.87	Sep 18, 2022, 09:36:27 UTC	0xfe35…4#10
DESTROYED	AvalancheUSDT	$1,882,236.87	Nov 22, 2023, 13:57:07 UTC	0xd4c3…5b#6

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Avalanche	USDT	DESTROYED	$1,882,236.87	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xa8bA80E21271742f94bbc2e9937B9b94b6AeD1B40xa8bA…D1B40xa8bA80E21271742f94bbc2e9937B9b94b6AeD1B4