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Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x366e…C8E7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,285,540.36. It is attributed to Pig Butchering investment fraud (BIT) (fraud, money-laundering and court-order). Its most recent blocklist event was on Apr 15, 2025, 15:35:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderSep 4, 2026, 00:51:55 UTC

Pig Butchering investment fraud (BIT)

This Ethereum address is named in a U.S. forfeiture complaint (United States v. Approximately 500,001.2 USDT, E.D. Cal., No. 2:25-cv-01634) as holding approximately 1,285,540.357235 USDT tied to a pig butchering investment fraud scheme (BIT). The complaint details that victims, including a Grass Valley resident, were defrauded via romance-based crypto investment scams, and the address received and converted ETH to USDT before Tether froze it.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.55Nov 20, 2024, 14:19:23 UTC0xc94c…#459
DESTROYEDEthereumUSDT$1,285,540.36Apr 15, 2025, 15:35:11 UTC0xd2ac…#442
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,285,540.36$0.00Sep 11, 2026, 10:34:08 UTC
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