blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:03 UTC

Pig Butchering Fraud

This address is one of four target wallets holding USDT seized in a pig butchering fraud scheme, per a verified US court filing.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$1,275,940.00Apr 15, 2025, 15:35:11 UTC0x408f…#445
BLOCKLISTEDEthereumUSDT$1,275,940.00Oct 29, 2021, 12:13:24 UTC0x7a59…0#71
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$1,275,940.00Apr 15, 2025, 15:35:11 UTC
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