0xCaB9…aAd0 - blacklist & freeze status

Currently blocklisted on 1 network

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. Its most recent blocklist event was on Jun 18, 2025, 08:30:11 UTC.

Intelligence

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Pig-butchering scam

Infiniweb Technology Inc.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$8,737,741.57	Nov 20, 2023, 13:32:11 UTC	0x4ae0…1e#1
DESTROYED	EthereumUSDT	$8,737,741.57	Jun 18, 2025, 08:30:11 UTC	0x65c9…#555

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$8,737,741.57	$0.00	Oct 28, 2026, 05:47:52 UTC

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0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd00xCaB9…aAd00xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0