blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x6f2f…aF17 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,121,468.39. It is attributed to Investment fraud scheme (scam, fraud and court-order). Its most recent blocklist event was on Apr 15, 2025, 15:35:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudcourt-orderJul 19, 2026, 21:32:02 UTC

Investment fraud scheme

This address was identified as holding USDT involved in a fraud scheme, per a verified complaint of forfeiture in rem filed by the United States of America (E.D. Vt., No. 2:25-cv-00429).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,121,468.39Oct 29, 2021, 12:15:36 UTC0x3a95…9#45
DESTROYEDEthereumUSDT$3,121,468.39Apr 15, 2025, 15:35:11 UTC0x8745…#451
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$3,121,468.39$0.00Sep 11, 2026, 10:34:08 UTC
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