blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1291…b553 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500,000.05. It is attributed to Bitkanant investment scam. Its most recent blocklist event was on Aug 12, 2024, 18:37:47 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Bitkanant investment scam

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$500,000.05May 14, 2024, 16:40:11 UTC0x9f8f…#340
DESTROYEDEthereumUSDT$500,000.05Aug 12, 2024, 18:37:47 UTC0x053d…#371
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$500,000.05$1.00Oct 30, 2026, 10:24:59 UTC
← Back to ledger