blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0Ef6…5905 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $892,812.00. It is attributed to Crypto investment fraud (GateVPS.com) (scam and court-order). Its most recent blocklist event was on Oct 10, 2025, 17:08:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 08:04:27 UTC

Crypto investment fraud (GateVPS.com)

This address is one of ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 892,812 USDT as of February 28, 2024. The funds are alleged to be part of a laundering scheme involving ETH converted to DAI and then to USDT, with the USDT ultimately distributed across these addresses. The Defendant Property is currently in custody and control of the United States Marshals Service. (District Court, District of Columbia, No. 1:25-cv-03912)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$892,747.00Mar 1, 2024, 11:42:47 UTC0x69dd…6#79
DESTROYEDEthereumUSDT$892,812.00Oct 10, 2025, 17:08:47 UTC0xfaed…#504
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$892,812.00$0.00Sep 11, 2026, 10:34:08 UTC
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