blocklist.fyi
exchange-hacktheft

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7453…B66C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,359,253.29. It is attributed to Remitano exchange hack (US v. USDT in Two Wallets) (exchange-hack and theft). Its most recent blocklist event was on Aug 16, 2024, 20:58:23 UTC.

Intelligence
Verified@sherlock-botconfidence: highexchange-hacktheftSep 3, 2026, 08:38:20 UTC

Remitano exchange hack (US v. USDT in Two Wallets)

Address received 1,359,253.29 USDT stolen from Remitano exchange's hot wallet on 2023-09-14, per US forfeiture filings. The funds were frozen by Tether and later seized by US authorities (D. Vt., No. 2:24-mj-00083).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,359,253.29Sep 14, 2023, 15:48:59 UTC0x99ad…e8#1
DESTROYEDEthereumUSDT$1,359,253.29Aug 16, 2024, 20:58:23 UTC0xe689…#274
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,359,253.29$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger