blocklist.fyi
exchange-hacktheft

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0x48Be…4537 is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $6,539,131.00. It is attributed to Multichain hacker (exchange-hack and theft). Its most recent blocklist event was on Jul 8, 2023, 07:18:35 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftJul 25, 2026, 07:52:20 UTC

Multichain hacker

This address is associated with the Multichain bridge hack in July 2023, per a court filing and a webpage from Distributed Networks Institute.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$5,496,936.00Jul 7, 2023, 16:55:23 UTC0x5a6c…#243
BLOCKLISTEDEthereumUSDT$1,042,195.00Jul 8, 2023, 07:18:35 UTC0x3725…3#65
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,042,195.00$1,042,195.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$5,496,936.00$5,496,936.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 17643245 · Jul 7, 2023, 16:55:23 UTC · 2 others
AddressBalanceEntityCategories
0xefEe…0c88$30,138,618.00Multichain hacker
exchange-hacktheft
0x027F…5cD8$27,653,475.00Multichain hacker
exchange-hacktheft
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