blocklist.fyi
phishing-drainerfraudtheft

Currently blocklisted on 1 network
Explorers:Ethereum

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 (phishing-drainer, fraud and theft). Its most recent blocklist event was on Oct 21, 2024, 16:21:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highphishing-drainerfraudtheftJul 19, 2026, 12:47:14 UTC

ZeroTransfer scam

Per Binance and PeckShieldAlert, this address was used in a zero transfer phishing scam to steal $20M USDT, and was blacklisted by Tether.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$20,000,000.00Aug 1, 2023, 07:07:35 UTC0x2675…dd#1
DESTROYEDEthereumUSDT$20,000,000.00Oct 21, 2024, 16:21:35 UTC0x4fb1…#374
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$20,000,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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