blocklist.fyi
scammoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x077a…C165 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. It is attributed to Crypto Investment Fraud (Zoomex) (scam, money-laundering and court-order). Its most recent blocklist event was on Aug 26, 2025, 13:30:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscammoney-launderingcourt-orderAug 20, 2026, 10:08:03 UTC

Crypto Investment Fraud (Zoomex)

This address is listed in a US Department of Justice civil forfeiture complaint as the recipient of approximately 2,389,778.77 USDT, seized in connection with an investigation into crypto investment fraud. The complaint alleges the funds are subject to forfeiture under US law, with the case filed in the District of Columbia (Case 1:26-cv-02539).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00Aug 26, 2025, 13:30:47 UTC0x8631…1770
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.02Sep 11, 2026, 10:34:08 UTC
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