blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1097…b1E9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,330,000.55. It is attributed to Pig butchering fraud (scam, fraud and court-order). Its most recent blocklist event was on Apr 15, 2025, 15:35:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:02 UTC

Pig butchering fraud

Per a verified complaint of forfeiture in rem filed by the United States of America, this address is one of four target wallets holding USDT derived from a pig butchering fraud scheme (United States v. Tether, D. Vermont, No. 2:25-cv-00429).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,330,000.55Oct 29, 2021, 12:14:59 UTC0x5e02…b#39
DESTROYEDEthereumUSDT$1,330,000.55Apr 15, 2025, 15:35:11 UTC0x4e94…#448
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,330,000.55$0.00Sep 11, 2026, 10:34:08 UTC
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