blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7913…86EA is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,259,969.00. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Nov 10, 2023, 00:01:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 19, 2026, 05:27:04 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

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$5,259,969.00Nov 10, 2023, 00:01:35 UTC0x0705…#286
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$5,259,969.00$5,259,969.00Sep 11, 2026, 10:34:08 UTC
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