blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2341…57c2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,000.00. It is attributed to Romance fraud scheme (court-order, scam and fraud). Its most recent blocklist event was on Aug 22, 2025, 09:41:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 18, 2026, 22:07:49 UTC

Romance fraud scheme

This address is one of several holding seized USDT in a US money laundering case (D.D.C., No. 1:25-cv-03914).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200,000.00Dec 11, 2023, 22:01:35 UTC0xc34f…3#35
DESTROYEDEthereumUSDT$200,000.00Aug 22, 2025, 09:41:47 UTC0xd1cb…1321
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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