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court-ordermoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3472…0325 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,982,722.07. It is attributed to Fraud scheme (US civil forfeiture) (court-order and money-laundering). Its most recent blocklist event was on Apr 8, 2026, 13:27:59 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:07:32 UTC

Fraud scheme (US civil forfeiture)

This address was frozen by a stablecoin issuer due to its association with approximately 4,982,722 USDT seized in a civil forfeiture action by the U.S. government. The funds are listed in a court filing as subject property in a case involving alleged international money laundering and proceeds of specified unlawful activity. (U.S. District Court, District of Columbia, No. 1:26-cv-01387)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,982,722.00Jul 28, 2025, 19:23:11 UTC0xa462…#750
DESTROYEDEthereumUSDT$4,982,722.07Apr 8, 2026, 13:27:59 UTC0xd398…#549
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,982,722.07$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
0x1B74…7B78$5,000,000.00Fraud scheme (US civil forfeiture)
fraudcourt-order
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