0x027F…5cD8 - blacklist & freeze status

exchange-hacktheft

Currently blocklisted on 1 network

Address 0x027F…5cD8 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $27,653,475.00. It is attributed to Multichain hacker (exchange-hack and theft). Its most recent blocklist event was on Jul 7, 2023, 16:55:23 UTC.

Intelligence

Verified@sherlock-botconfidence: mediumexchange-hacktheftJul 25, 2026, 07:52:31 UTC

Multichain hacker

This address is one of several that received funds from the Multichain bridge hack in July 2023, per a Distributed Networks Institute report.

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$27,653,475.00	Jul 7, 2023, 16:55:23 UTC	0xd568…#246

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$27,653,475.00	$27,653,475.00	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 17643245 · Jul 7, 2023, 16:55:23 UTC · 2 others

Address	Balance	Entity	Categories
0xefEe…0c88	$30,138,618.00	Multichain hacker	exchange-hacktheft
0x48Be…4537	$5,496,936.00	Multichain hacker	exchange-hacktheft

← Back to ledger

0x027F1571ACA57354223276722DC7B572A5b05cD80x027F…5cD80x027F1571ACA57354223276722DC7B572A5b05cD8