blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jan 20, 2022, 18:46:04 UTC

tx At-freeze USDT balance: $23,303.09Current balance: $710.85(as of Sep 11, 2026, 10:34:08 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 timeline
  1. Proposal submittedDec 13, 2021, 16:41:36 UTC
    signer tx
  2. Signer confirmationDec 13, 2021, 16:41:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 20, 2022, 15:35:00 UTC (+37d 22h since previous)
    signer tx
  4. Signer confirmationJan 20, 2022, 18:46:04 UTC (+3h 11m since previous)
    signer tx
  5. Executed on-chainJan 20, 2022, 18:46:04 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):38d 2h
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$23,303.09Jan 20, 2022, 18:46:04 UTC(this event)0x0a49…f#30
DESTROYEDUSDT$23,303.09Jan 20, 2022, 18:51:34 UTC0x5e15…ca#1
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