0x3785…c1E1 - blacklist & freeze status

court-orderscamfraud

Currently blocklisted on 1 network

Address 0x3785…c1E1 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $14,000.00. It is attributed to Kraken customer support scam (court-order, scam and fraud). Its most recent blocklist event was on Feb 28, 2025, 05:15:59 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderscamfraudJul 17, 2026, 12:47:09 UTC

Kraken customer support scam

The laundered proceeds of a wire fraud scheme where a scammer impersonating Kraken customer support defrauded a victim of approximately $500,000.

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$14,000.00	Feb 28, 2025, 05:15:59 UTC	0x2aa5…0b#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$14,000.00	$14,000.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x37857E63456d07F110a845ee701058f68F85c1E10x3785…c1E10x37857E63456d07F110a845ee701058f68F85c1E1