blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4663…0067 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $133,303.78. It is attributed to Romance fraud scheme (court-order, scam and fraud). Its most recent blocklist event was on Aug 22, 2025, 09:42:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 18, 2026, 22:13:41 UTC

Romance fraud scheme

This address is one of five subject addresses holding seized USDT in a forfeiture case (E.D. D.C., No. 1:25-cv-03914).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$133,301.65Dec 11, 2023, 22:02:35 UTC0x7cb6…#188
DESTROYEDEthereumUSDT$133,303.78Aug 22, 2025, 09:42:23 UTC0xd24c…#359
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$133,303.78$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger