0x2d76…A372 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x2d76…A372 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $87,646.57. It is attributed to Crypto investment fraud (GateVPS.com). Its most recent blocklist event was on Oct 10, 2025, 17:06:47 UTC.

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Crypto investment fraud (GateVPS.com)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$87,636.57	Mar 1, 2024, 11:38:35 UTC	0x8aaf…#104
DESTROYED	EthereumUSDT	$87,646.57	Oct 10, 2025, 17:06:47 UTC	0x5c48…#456

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$87,646.57	$296.15	Oct 31, 2026, 12:43:53 UTC

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0x2d762190Ca7486066EABfEe0C9b2ce841f31A3720x2d76…A3720x2d762190Ca7486066EABfEe0C9b2ce841f31A372