blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x90E1…18b8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $36,552.22. It is attributed to Pig Butchering Fraud (scam, fraud and court-order). Its most recent blocklist event was on Mar 31, 2026, 15:47:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 18, 2026, 19:12:07 UTC

Pig Butchering Fraud

This address was frozen by a court order as part of a pig butchering fraud scheme (D. Vt., No. 2:24-mj-00093).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$31,931.72Apr 18, 2024, 20:00:35 UTC0xe4d3…#444
DESTROYEDEthereumUSDT$36,552.22Mar 31, 2026, 15:47:23 UTC0xee9b…#752
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$36,552.22$0.00Sep 11, 2026, 10:34:08 UTC
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