blocklist.fyi
exchange-hacktheftmoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x8901…919b is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Cetus Hacker (exchange-hack, theft and money-laundering). Its most recent blocklist event was on Jun 20, 2025, 17:41:47 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftmoney-launderingJul 16, 2026, 01:25:31 UTC

Cetus Hacker

Per Merkle Science and SlowMist reports, this address received bridged funds via Wormhole and CCTP, involved in cross-chain laundering from the $223M Cetus hack.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Jun 20, 2025, 17:41:47 UTC0x6817…c4#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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