blocklist.fyi
fraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3566…fCe6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $321.51. It is attributed to Wallet fraud scheme (US v. 286,383.398942 USDC) (fraud). Its most recent blocklist event was on Dec 23, 2021, 23:35:00 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudSep 3, 2026, 12:14:29 UTC

Wallet fraud scheme (US v. 286,383.398942 USDC)

This address is identified as Subject Address-1 in a U.S. forfeiture complaint involving a wallet fraud scheme. According to the complaint, on November 15, 2021, a victim address transferred DAI, FTM, HEC, and AVAX to this address on the Fantom blockchain, which then swapped the assets. The case seeks forfeiture of 286,383.398942 USDC held at 0xfae5... (S.D.N.Y., No. 1:25-cv-04107).

Source 1
Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 25, 2021, 03:35:42 UTC0x9d43…#349
BLOCKLISTEDEthereumUSDT$321.51Dec 4, 2021, 15:47:09 UTC0xd68d…#148
UNBLOCKLISTEDEthereumUSDC$0.00Dec 23, 2021, 23:35:00 UTC0xde4f…8#32
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCUNBLOCKLISTED$0.00--
EthereumUSDTBLOCKLISTED$321.51$321.51Sep 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 13681180 · Nov 25, 2021, 03:35:42 UTC · 3 others
AddressBalanceEntityCategories
0xfae5…19a2$772,000.00-
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0x5EB9…992A$766,433.03-
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0x029c…5b6d$0.00-
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