0xa63d…09a2 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xa63d…09a2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Crypto Investment Fraud (Zoomex). Its most recent blocklist event was on Aug 26, 2025, 13:33:47 UTC.

Intelligence

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Crypto Investment Fraud (Zoomex)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$0.00	Aug 26, 2025, 13:33:47 UTC	0x0f07…1185

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$0.00	$0.01	Oct 30, 2026, 10:24:59 UTC

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0xa63d2A532ca58BeE0bB09F12C8fB2b77a2Df09a20xa63d…09a20xa63d2A532ca58BeE0bB09F12C8fB2b77a2Df09a2