blocklist.fyi
DESTROYEDUSDTEthereum · Jun 18, 2025, 08:29:59 UTC

tx USDT destroyed: $2,903,914.21Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
kidnapping
Intelligence
Verified@sherlock-botconfidence: mediumkidnappingJul 25, 2026, 08:04:37 UTC

Human trafficking

This address is reportedly associated with an international human trafficking operation in Southeast Asia, per a Chinese-language report. The address was frozen as part of a large-scale USDT seizure.

Source 1
Verified Officialconfidence: mediumJul 9, 2026, 20:45:37 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Event timeline
  1. Proposal submittedJun 17, 2025, 20:55:35 UTC
    signer tx
  2. Signer confirmationJun 17, 2025, 20:55:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 18, 2025, 08:28:47 UTC (+11h 33m since previous)
    signer tx
  4. Signer confirmationJun 18, 2025, 08:29:59 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainJun 18, 2025, 08:29:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11h 34m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$2,700,000.00Nov 20, 2023, 13:31:11 UTC0x1cba…9#17
DESTROYEDUSDT$2,903,914.21Jun 18, 2025, 08:29:59 UTC(this event)0x8ea3…#475
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