blocklist.fyi
scammoney-launderingcourt-orderfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x8013…3E60 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,141.00. It is attributed to Pig-butchering investment fraud (GateVPS) (scam, money-laundering, court-order and fraud). Its most recent blocklist event was on Oct 10, 2025, 17:08:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscammoney-launderingcourt-orderfraudSep 4, 2026, 00:51:19 UTC

Pig-butchering investment fraud (GateVPS)

This Ethereum address is identified as Subject Address 7 in a U.S. civil forfeiture complaint (United States v. Approximately 11,814,265 USDT, D.D.C., No. 1:25-cv-03912). It held 200,141 USDT alleged to be proceeds of cryptocurrency investment fraud ('pig-butchering') by Asia-based syndicates, laundered through unhosted wallets and decentralized exchanges. Involves the GateVPS platform.

Source 1
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 18, 2026, 21:42:16 UTC

Crypto investment fraud (GateVPS.com)

This address is one of several holding USDT seized in a forfeiture complaint filed by the USDOJ (E.D. Tex., No. 1:25-cv-03912).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200,141.00Mar 1, 2024, 11:41:11 UTC0x5a05…#482
DESTROYEDEthereumUSDT$200,141.00Oct 10, 2025, 17:08:35 UTC0xd21e…#689
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200,141.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger