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scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2d76…A372 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $87,646.57. It is attributed to Crypto investment fraud (GateVPS.com) (scam and court-order). Its most recent blocklist event was on Oct 10, 2025, 17:06:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 08:40:07 UTC

Crypto investment fraud (GateVPS.com)

This address is listed among ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 87,647 USDT as of February 28, 2024. The funds are alleged to be part of a scheme and are currently under the custody of the United States Marshals Service, per a court filing.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$87,636.57Mar 1, 2024, 11:38:35 UTC0x8aaf…#104
DESTROYEDEthereumUSDT$87,646.57Oct 10, 2025, 17:06:47 UTC0x5c48…#456
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$87,646.57$296.15Sep 11, 2026, 10:34:08 UTC
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