0xa7Bf…0570 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xa7Bf…0570 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $20,000,000.00. It is attributed to ZeroTransfer scam. Its most recent blocklist event was on Oct 21, 2024, 16:21:35 UTC.

Intelligence

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ZeroTransfer scam

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$20,000,000.00	Aug 1, 2023, 07:07:35 UTC	0x2675…dd#1
DESTROYED	EthereumUSDT	$20,000,000.00	Oct 21, 2024, 16:21:35 UTC	0x4fb1…#374

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$20,000,000.00	$0.00	Oct 29, 2026, 08:05:56 UTC

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0xa7Bf48749D2E4aA29e3209879956b9bAa9E905700xa7Bf…05700xa7Bf48749D2E4aA29e3209879956b9bAa9E90570