blocklist.fyi
court-ordermoney-launderingfraudscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x89CF…1Da5 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,740,000.00. It is attributed to Cryptocurrency investment fraud scheme (court-order, money-laundering, fraud and scam). Its most recent blocklist event was on Oct 22, 2024, 14:49:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:09:04 UTC

Cryptocurrency investment fraud scheme

This address is listed in a US court filing as holding approximately 4,242,287 USDT seized in a fraud case, per the United States v. Approximately 10,404,905 USDT complaint (D.D.C., No. 1:26-cv-02542).

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$2,740,000.00Oct 22, 2024, 14:49:47 UTC0x2c9b…#416
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$2,740,000.00$4,242,287.28Sep 11, 2026, 10:34:08 UTC
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