blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x617B…7610 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,283,763.82. It is attributed to Bitbuk investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Apr 15, 2025, 15:35:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 17, 2026, 17:32:46 UTC

Bitbuk investment fraud

Traceable proceeds of a "pig-butchering" wire fraud and money laundering scheme involving a fraudulent gold-backed cryptocurrency platform named "Bitbuk"

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$144,127.40Nov 26, 2024, 19:23:59 UTC0xca03…#396
DESTROYEDEthereumUSDT$1,283,763.82Apr 15, 2025, 15:35:35 UTC0x5bc2…#666
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,283,763.82$0.00Sep 11, 2026, 10:34:08 UTC
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