0x661B…D749 - blacklist & freeze status

court-order

Not currently blocklisted (but previously blocklisted)

Explorers:Ethereum

Intelligence

Verified Officialconfidence: highcourt-orderJul 9, 2026, 20:29:23 UTC

Tiger Mines New York

Allegedly frozen at the request of police in China investigating a ‘$180,000 online gambling case’.

Event history

Status	Network	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	EthereumUSDT	$100,000,090.15	Nov 20, 2024, 15:51:47 UTC	0xface…#350
BLOCKLISTED	EthereumUSDT	$100,000,080.00	Jan 13, 2022, 16:26:09 UTC	0x6457…1#32

Status by network

Network	Asset	Current status	Balance	As of
Ethereum	USDT	UNBLOCKLISTED	$100,000,090.15	Nov 20, 2024, 15:51:47 UTC