blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5Ac7…A780 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $342,147.02. It is attributed to Goldonline investment fraud (court-order, scam and fraud). Its most recent blocklist event was on Feb 13, 2026, 22:22:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 15, 2026, 03:58:58 UTC

Goldonline investment fraud

Court filing: United States v. Approximately 1,070,013.93441 Tether (USDT) Cryptocurrency. Linked to the alleged Goldonline investment fraud.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$342,147.01Oct 23, 2025, 21:23:23 UTC0x8cd7…#292
DESTROYEDEthereumUSDT$342,147.02Feb 13, 2026, 22:22:11 UTC0xb63d…#738
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$342,147.02$0.00Sep 11, 2026, 10:34:08 UTC
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