0xCaB9…aAd0 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Nov 20, 2023, 13:32:11 UTC

tx USDT balance: $8,737,741.57

scamfraudcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 05:27:06 UTC

Pig-butchering scam

Address 0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0 is linked to a pig-butchering scam, with $8,737,741.57 in USDT frozen by Tether. Per Protos, this address received funds from another blacklisted address involved in the scam.

Source 1 Source 2

Verified Officialconfidence: mediumJul 9, 2026, 20:44:51 UTC

Infiniweb Technology Inc.

US government seizure

Source 1

Event timeline

Proposal submittedNov 20, 2023, 12:48:35 UTC
signer tx
+0s
Signer confirmationNov 20, 2023, 12:48:35 UTC
signer tx
+19m 0s
Signer confirmationNov 20, 2023, 13:07:35 UTC
signer tx
+24m 36s
Signer confirmationNov 20, 2023, 13:32:11 UTC
signer tx
+0s
Executed on-chainNov 20, 2023, 13:32:11 UTC
signer tx

Proposal submittedNov 20, 2023, 12:48:35 UTC
signer tx
Signer confirmationNov 20, 2023, 12:48:35 UTC (+0s since previous)
signer tx
Signer confirmationNov 20, 2023, 13:07:35 UTC (+19m 0s since previous)
signer tx
Signer confirmationNov 20, 2023, 13:32:11 UTC (+24m 36s since previous)
signer tx
Executed on-chainNov 20, 2023, 13:32:11 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

Status	Asset	Balance	Date / Time	Tx Hash
DESTROYED	USDT	$8,737,741.57	Jun 18, 2025, 08:30:11 UTC	0x65c9…#555
BLOCKLISTED	USDT	$8,737,741.57	Nov 20, 2023, 13:32:11 UTC(this event)	0x4ae0…1e#1

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