0x673C…e151 - blacklist & freeze status

scamcourt-order

Currently blocklisted on 1 network

Address 0x673C…e151 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,099,980.00. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Nov 2, 2023, 21:39:59 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:04:10 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,099,980.00	Nov 2, 2023, 21:39:59 UTC	0x4fbd…d#20

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$2,099,980.00	$2,099,980.00	Sep 11, 2026, 10:34:08 UTC

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0x673C1243844250719262d9950582b39d1726e1510x673C…e1510x673C1243844250719262d9950582b39d1726e151