blocklist.fyi
scamfraudmoney-launderingcourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x928b…A97f was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jan 8, 2026, 21:17:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudmoney-launderingcourt-orderSep 9, 2026, 06:17:39 UTC

Taurexs (pig-butchering investment platform)

Per a U.S. DOJ civil forfeiture complaint (United States v. Approximately 3,034,907 USDT, D.D.C., No. 1:26-cv-01386), this Ethereum address is the 'Consolidation Address' in a crypto investment fraud ('pig butchering') scheme. Victims were directed into the fraudulent trading platform Taurexs, and their funds were consolidated into this address after being sent to unhosted wallets.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00Jul 26, 2025, 11:08:11 UTC0x3e8a…#760
UNBLOCKLISTEDEthereumUSDT$0.00Jan 8, 2026, 21:17:23 UTC0xe76d…#794
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
Blocklisted at the same time

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

Ethereum · block 23002923 · Jul 26, 2025, 11:08:11 UTC · 2 others
AddressBalanceEntityCategories
0x05FE…7d5a$3,034,907.00-
-
0x910F…fc90$490,025.00-
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