blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCaB9…aAd0 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $8,737,741.57. It is attributed to Pig-butchering scam (scam, fraud and court-order). Its most recent blocklist event was on Jun 18, 2025, 08:30:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 05:27:06 UTC

Pig-butchering scam

Address 0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0 is linked to a pig-butchering scam, with $8,737,741.57 in USDT frozen by Tether. Per Protos, this address received funds from another blacklisted address involved in the scam.

Source 1 Source 2
Verified Officialconfidence: mediumJul 9, 2026, 20:44:51 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$8,737,741.57Nov 20, 2023, 13:32:11 UTC0x4ae0…1e#1
DESTROYEDEthereumUSDT$8,737,741.57Jun 18, 2025, 08:30:11 UTC0x65c9…#555
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$8,737,741.57$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger