blocklist.fyi

Currently blocklisted on 6 networks
Explorers:Ethereum Polygon PoS Base Avalanche Arbitrum

Address 0x290B…52E3 is currently blocklisted for USDT and USDC on Ethereum, Polygon PoS, Base, Avalanche and Arbitrum (5 networks), with a frozen balance of $13,196,710.50. It is attributed to Gotbit Consulting / Aleksei Andriunin (wash trading fraud). Its most recent blocklist event was on Mar 14, 2025, 20:56:11 UTC.

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Gotbit Consulting / Aleksei Andriunin (wash trading fraud)

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Aleksei Andriunin (Gotbit Consulting)

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$8,951,949.93Sep 13, 2024, 20:38:47 UTC0x0525…#410
BLOCKLISTEDArbitrumUSDC$6,000.00Sep 14, 2024, 04:07:25 UTC0xfb26…1#14
BLOCKLISTEDAvalancheUSDC$3,000.00Sep 14, 2024, 04:07:40 UTC0x0822…16#0
BLOCKLISTEDBaseUSDC$28,035.00Sep 14, 2024, 04:07:47 UTC0x7f63…8a#0
BLOCKLISTEDEthereumUSDC$4,103,255.55Sep 14, 2024, 04:07:47 UTC0x308c…d#75
BLOCKLISTEDPolygon PoSUSDC$39,807.96Sep 14, 2024, 04:07:55 UTC0xa2f4…83#0
DESTROYEDEthereumUSDT$9,016,611.99Mar 14, 2025, 20:56:11 UTC0x15bf…c#21
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$9,016,611.99$0.00Oct 28, 2026, 05:47:52 UTC
Polygon PoSUSDCBLOCKLISTED$39,807.96$39,807.96Oct 28, 2026, 05:47:52 UTC
EthereumUSDCBLOCKLISTED$4,103,255.55$4,103,255.55Oct 28, 2026, 05:47:52 UTC
BaseUSDCBLOCKLISTED$28,035.00$28,035.00Oct 28, 2026, 05:47:52 UTC
AvalancheUSDCBLOCKLISTED$3,000.00$3,000.00Oct 28, 2026, 05:47:52 UTC
ArbitrumUSDCBLOCKLISTED$6,000.00$6,000.00Oct 28, 2026, 05:47:52 UTC
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