blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x644d…75aA is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $194,288.39. It is attributed to Romance fraud. Its most recent blocklist event was on Oct 10, 2025, 17:08:47 UTC.

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Romance fraud

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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$194,280.07May 19, 2025, 18:58:47 UTC0xb0e1…#410
DESTROYEDEthereumUSDT$194,288.39Oct 10, 2025, 17:08:47 UTC0xa28c…#507
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$194,288.39$0.00Oct 28, 2026, 05:47:52 UTC
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