0xCA44…A4DB - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xCA44…A4DB is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $482,306.01. It is attributed to Cryptocurrency investment fraud scheme. Its most recent blocklist event was on Jan 7, 2025, 17:06:23 UTC.

Intelligence

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Cryptocurrency investment fraud scheme

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$482,306.01	Jan 7, 2025, 17:06:23 UTC	0x053c…#399

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$482,306.01	$482,357.07	Oct 31, 2026, 12:43:53 UTC

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0xCA44101abE4c3215F94942ca707248c7Aa40A4DB0xCA44…A4DB0xCA44101abE4c3215F94942ca707248c7Aa40A4DB