blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xC1B6…74bf is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Pig-butchering scam (US v. 5,680,000 USDT). Its most recent blocklist event was on Jan 10, 2026, 12:31:11 UTC.

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Pig-butchering scam (US v. 5,680,000 USDT)

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Pig butchering investment fraud (US v. 5,680,000 USDT)

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,680,000.00Aug 4, 2025, 20:31:11 UTC0xab10…#673
DESTROYEDEthereumUSDT$5,680,000.00Nov 25, 2025, 18:16:35 UTC0xc70c…#415
DESTROYEDEthereumUSDT$0.00Jan 10, 2026, 12:31:11 UTC0x7a67…#510
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$0.00$0.00Oct 29, 2026, 08:05:56 UTC
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