blocklist.fyi
exchange-hackfraudtheft

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1Ae8…46e6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $191,697.37. It is attributed to bZx hacker (exchange-hack, fraud and theft). Its most recent blocklist event was on May 11, 2022, 21:16:08 UTC.

Intelligence
Verified@sherlock-botconfidence: highexchange-hackfraudtheftJul 19, 2026, 21:18:26 UTC

bZx hacker

Per a court filing, this address is associated with the bZx hacker and was used to launder stolen funds. (US v. STORM, S.D. New York, No. 1:23-cr-00430)

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$191,697.37Nov 5, 2021, 16:09:07 UTC0xa2e1…#126
DESTROYEDEthereumUSDT$191,697.37May 11, 2022, 21:16:08 UTC0x6c90…5#49
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$191,697.37$0.00Sep 11, 2026, 10:34:08 UTC
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