0x0D74…7cB1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0D74…7cB1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $201,801.07. It is attributed to Business email compromise (BEC) fraud scheme. Its most recent blocklist event was on Mar 5, 2026, 17:57:23 UTC.

Intelligence

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Business email compromise (BEC) fraud scheme

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$201,790.03	Aug 7, 2025, 11:47:47 UTC	0x90e7…1053
DESTROYED	EthereumUSDT	$201,801.07	Mar 5, 2026, 17:57:23 UTC	0x5a1a…1144

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$201,801.07	$0.00	Oct 28, 2026, 05:47:52 UTC

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0x0D741AD4bA4801fAAE3947005af557AbB08B7cB10x0D74…7cB10x0D741AD4bA4801fAAE3947005af557AbB08B7cB1