0x3785…c1E1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x3785…c1E1 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $14,000.00. It is attributed to Kraken customer support scam. Its most recent blocklist event was on Feb 28, 2025, 05:15:59 UTC.

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Kraken customer support scam

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$14,000.00	Feb 28, 2025, 05:15:59 UTC	0x2aa5…0b#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$14,000.00	$14,000.00	Oct 28, 2026, 05:47:52 UTC

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0x37857E63456d07F110a845ee701058f68F85c1E10x3785…c1E10x37857E63456d07F110a845ee701058f68F85c1E1