0x6905…16e7 - blacklist & freeze status

fraudmoney-laundering

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) (fraud and money-laundering). Its most recent blocklist event was on Dec 14, 2023, 02:46:35 UTC.

Intelligence

Verified@sherlock-botconfidence: mediumfraudmoney-launderingSep 8, 2026, 09:58:11 UTC

Anna Mhatre et al. (pig-butchering fraud)

Per the First Amended Complaint in Edmond Rambod v. Anna Mhatre et al. (C.D. Cal., No. 2:24-cv-07215), this address appears in a list of Ethereum wallets described as private cryptocurrency wallets maintained by the defendants and holding stolen funds from an alleged pig-butchering fraud and money-laundering scheme that took over $2.2 million USDT from the plaintiff.

Source 1

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	Sep 11, 2026, 10:34:08 UTC

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0x69053A15b763E6094CA68f7c14cd5f72926516E70x6905…16E70x69053A15b763E6094CA68f7c14cd5f72926516E7