blocklist.fyi
court-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x661B…D749 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Nov 20, 2024, 15:51:47 UTC.

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’.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$100,000,080.00Jan 13, 2022, 16:26:09 UTC0x6457…1#32
UNBLOCKLISTEDEthereumUSDT$100,000,090.15Nov 20, 2024, 15:51:47 UTC0xface…#350
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$100,000,090.15--
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