blocklist.fyi
court-orderscamfraudmoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x644d…75aA is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $194,288.39. It is attributed to Romance fraud (court-order, scam, fraud and money-laundering). Its most recent blocklist event was on Oct 10, 2025, 17:08:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudmoney-launderingJul 15, 2026, 20:35:46 UTC

Romance fraud

Court filing: United States v. Virtual Currency Seized from Binance User ID 57857721. Funds linked to a romance scam in the US. The address is linked to a Binance account owned by FALAJU.

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$194,280.07May 19, 2025, 18:58:47 UTC0xb0e1…#410
DESTROYEDEthereumUSDT$194,288.39Oct 10, 2025, 17:08:47 UTC0xa28c…#507
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$194,288.39$0.00Sep 11, 2026, 10:34:08 UTC
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