blocklist.fyi

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. Its most recent blocklist event was on Jun 18, 2025, 08:29:59 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Human trafficking

Sign in to view this intel.

Infiniweb Technology Inc.

Sign in to view this intel.

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$0.00Oct 29, 2026, 08:05:56 UTC
← Back to ledger