0x6905…16E7 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x6905…16E7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,771,031.38. It is attributed to Anna Mhatre et al. (pig-butchering fraud). Its most recent blocklist event was on Dec 14, 2023, 02:46:35 UTC.

Intelligence

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Anna Mhatre et al. (pig-butchering fraud)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,771,031.38	Dec 14, 2023, 02:46:35 UTC	0x4d47…d#25

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$2,771,031.38	$2,771,031.38	Oct 29, 2026, 08:05:56 UTC

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0x69053A15b763E6094CA68f7c14cd5f72926516E70x6905…16E70x69053A15b763E6094CA68f7c14cd5f72926516E7