blocklist.fyi
court-ordermoney-launderingfraudscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x9104…F89d is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $722,373.32. It is attributed to Cryptocurrency investment fraud scheme (court-order, money-laundering, fraud and scam). Its most recent blocklist event was on Jan 7, 2025, 17:07:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:10:00 UTC

Cryptocurrency investment fraud scheme

This address was frozen by Tether as part of a US Secret Service investigation into a money laundering group, per a US court filing detailing the seizure of approximately 700,000 USDT. The filing notes the address was one of 19 frozen in January 2025, with no inquiries received regarding its funds as of May 2026.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$722,373.32Jan 7, 2025, 17:07:11 UTC0xe055…#587
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$722,373.32$722,373.36Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 21573979 · Jan 7, 2025, 17:07:11 UTC · 8 others
AddressBalanceEntityCategories
0x068F…ee48$351,416.86-
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0x6929…5C45$207,702.16-
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0x0Af6…cBeF$207,654.17-
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0x87d9…49Be$207,615.44-
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0x24D1…DFd7$203,605.04-
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0xB5BA…9A85$148,720.00-
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0xad9e…B5Ed$5,129.10Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0x17cD…10d2$1,214.44-
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