blocklist.fyi
kidnapping

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0b54…D5a8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,903,914.21. It is attributed to Human trafficking (kidnapping). Its most recent blocklist event was on Jun 18, 2025, 08:29:59 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumkidnappingJul 25, 2026, 08:04:37 UTC

Human trafficking

This address is reportedly associated with an international human trafficking operation in Southeast Asia, per a Chinese-language report. The address was frozen as part of a large-scale USDT seizure.

Source 1
Verified Officialconfidence: mediumJul 9, 2026, 20:45:37 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,700,000.00Nov 20, 2023, 13:31:11 UTC0x1cba…9#17
DESTROYEDEthereumUSDT$2,903,914.21Jun 18, 2025, 08:29:59 UTC0x8ea3…#475
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$2,903,914.21$0.00Sep 11, 2026, 10:34:08 UTC
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