blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum
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
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$36,552.22Mar 31, 2026, 15:47:23 UTC0xee9b…#752
BLOCKLISTEDEthereumUSDT$31,931.72Apr 18, 2024, 20:00:35 UTC0xe4d3…#444
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$36,552.22Mar 31, 2026, 15:47:23 UTC
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