blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x8740…5eF3 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500,000.00. It is attributed to Bitkanant investment scam (scam and court-order). Its most recent blocklist event was on Aug 12, 2024, 18:39:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:11:00 UTC

Bitkanant investment scam

This address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$500,000.00Apr 17, 2024, 06:29:35 UTC0x9fac…#143
DESTROYEDEthereumUSDT$500,000.00Aug 12, 2024, 18:39:23 UTC0xc2a2…#360
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$500,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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