blocklist.fyi
fraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7132…7D73 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,282,673.28. It is attributed to Fraud scheme (US civil forfeiture) (fraud and court-order). Its most recent blocklist event was on Apr 6, 2026, 15:59:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 20, 2026, 10:07:32 UTC

Fraud scheme (US civil forfeiture)

This address is listed in a US Department of Justice civil forfeiture complaint as holding approximately 5,282,673 USDT associated with an alleged fraud scheme. The complaint, filed by the United States, identifies the address as 'Subject Address 3' and states the funds were seized as part of a broader forfeiture action. (D.D.C., No. 1:26-cv-01387)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,282,673.22Jul 28, 2025, 19:23:11 UTC0x0f64…#744
DESTROYEDEthereumUSDT$5,282,673.28Apr 6, 2026, 15:59:35 UTC0x098e…#184
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$5,282,673.28$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 23019702 · Jul 28, 2025, 19:23:11 UTC · 3 others
AddressBalanceEntityCategories
0xe8ea…2fC7$8,028,233.76Fraud scheme (US civil forfeiture)
fraudcourt-order
0x1B74…7B78$5,000,000.00Fraud scheme (US civil forfeiture)
fraudcourt-order
0x3472…0325$4,982,722.00Fraud scheme (US civil forfeiture)
court-ordermoney-laundering
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