blocklist.fyi
fraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1B74…7B78 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,000,000.07. It is attributed to Fraud scheme (US civil forfeiture) (fraud and court-order). Its most recent blocklist event was on Apr 6, 2026, 15:59:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 15, 2026, 20:27:06 UTC

Fraud scheme (US civil forfeiture)

This address reportedly received approximately 5,000,000 USDT identified as fraud proceeds in a US civil forfeiture action, with funds seized by US authorities and currently under US custody.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,000,000.00Jul 28, 2025, 19:23:11 UTC0xd2f9…#741
DESTROYEDEthereumUSDT$5,000,000.07Apr 6, 2026, 15:59:35 UTC0x7ea1…#187
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$5,000,000.07$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 23019702 · Jul 28, 2025, 19:23:11 UTC · 3 others
AddressBalanceEntityCategories
0xe8ea…2fC7$8,028,233.76Fraud scheme (US civil forfeiture)
fraudcourt-order
0x7132…7D73$5,282,673.22Fraud scheme (US civil forfeiture)
fraudcourt-order
0x3472…0325$4,982,722.00Fraud scheme (US civil forfeiture)
court-ordermoney-laundering
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