blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x564E…fE16 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $30,000,000.35. It is attributed to Human trafficking (scam, fraud and court-order). Its most recent blocklist event was on Jun 18, 2025, 08:29:59 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumscamfraudcourt-orderJul 25, 2026, 07:52:37 UTC

Human trafficking

This address is reportedly associated with a Southeast Asian international human trafficking organization involved in a global 'pig butchering' scam, per a Chinese-language report.

Source 1
Verified Officialconfidence: mediumcourt-orderJul 9, 2026, 20:44:09 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$30,000,000.35Nov 20, 2023, 13:31:47 UTC0x0af2…6#59
DESTROYEDEthereumUSDT$30,000,000.35Jun 18, 2025, 08:29:59 UTC0x1c3f…#481
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$30,000,000.35$0.00Sep 11, 2026, 10:34:08 UTC
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