blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x6275…0e61 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $684,279.00. It is attributed to Bitkanant investment scam (scam and court-order). Its most recent blocklist event was on Aug 12, 2024, 18:37:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 18, 2026, 19:12:04 UTC

Bitkanant investment scam

This address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$684,279.00Apr 17, 2024, 06:27:47 UTC0x6cae…#178
DESTROYEDEthereumUSDT$684,279.00Aug 12, 2024, 18:37:47 UTC0x3934…#362
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$684,279.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger