blocklist.fyi
fraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x531E…8966 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $210,002.03. It is attributed to Investment fraud (US v. 210,002 USDT) (fraud and court-order). Its most recent blocklist event was on Mar 14, 2025, 20:56:11 UTC.

Intelligence
Verified@sherlock-botconfidence: highfraudcourt-orderJul 18, 2026, 08:44:00 UTC

Investment fraud (US v. 210,002 USDT)

The address 0x531E9DCf6b0cE81935Ed8a95ade84f6D3FEf8966 is the subject of a forfeiture complaint filed by the United States, claiming the address holds 210,002.0344 USDT tied to investment fraud. The case is pending in the District Court, D. Colorado, No. 1:25-mc-00007.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$210,002.03Oct 26, 2024, 22:14:35 UTC0xb63e…#264
DESTROYEDEthereumUSDT$210,002.03Mar 14, 2025, 20:56:11 UTC0x681e…#551
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$210,002.03$0.00Sep 11, 2026, 10:34:08 UTC
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