0x8740…5eF3 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x8740…5eF3 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500,000.00. It is attributed to Bitkanant investment scam. Its most recent blocklist event was on Aug 12, 2024, 18:39:23 UTC.

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Bitkanant investment scam

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$500,000.00	Apr 17, 2024, 06:29:35 UTC	0x9fac…#143
DESTROYED	EthereumUSDT	$500,000.00	Aug 12, 2024, 18:39:23 UTC	0xc2a2…#360

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$500,000.00	$0.00	Oct 29, 2026, 08:05:56 UTC

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0x874071288290361738Ea12Cd1389f4bcB4875eF30x8740…5eF30x874071288290361738Ea12Cd1389f4bcB4875eF3