blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2EF1…34De is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $102,352.00. It is attributed to Crypto investment fraud (GateVPS.com) (scam and court-order). Its most recent blocklist event was on Oct 10, 2025, 17:07:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 08:40:04 UTC

Crypto investment fraud (GateVPS.com)

This address is part of a crypto conspiracy involving 11,814,265 USDT seized by the U.S. government on February 28, 2024, as detailed in a court filing (District Court, District of Columbia, No. 1:25-cv-03912).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$102,352.00Mar 1, 2024, 11:39:47 UTC0xf0e5…7#50
DESTROYEDEthereumUSDT$102,352.00Oct 10, 2025, 17:07:35 UTC0x7b90…#834
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$102,352.00$0.00Sep 11, 2026, 10:34:08 UTC
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