blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 20, 2023, 13:31:47 UTC

tx At-freeze USDT balance: $30,000,000.35Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
scamfraudcourt-order
Intelligence
Verified@sherlock-botconfidence: mediumscamfraudcourt-orderJul 25, 2026, 07:52:37 UTC

Human trafficking

This address is reportedly associated with a Southeast Asian international human trafficking organization involved in a global 'pig butchering' scam, per a Chinese-language report.

Source 1
Verified Officialconfidence: mediumcourt-orderJul 9, 2026, 20:44:09 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Event timeline
  1. Proposal submittedNov 20, 2023, 12:48:11 UTC
    signer tx
  2. Signer confirmationNov 20, 2023, 12:48:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 20, 2023, 13:06:59 UTC (+18m 48s since previous)
    signer tx
  4. Signer confirmationNov 20, 2023, 13:31:47 UTC (+24m 48s since previous)
    signer tx
  5. Executed on-chainNov 20, 2023, 13:31:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):43m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$30,000,000.35Nov 20, 2023, 13:31:47 UTC(this event)0x0af2…6#59
DESTROYEDUSDT$30,000,000.35Jun 18, 2025, 08:29:59 UTC0x1c3f…#481
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