blocklist.fyi
scammoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xA055…c04f is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $300,000.00. It is attributed to Crypto Investment Fraud (Zoomex) (scam, money-laundering and court-order). Its most recent blocklist event was on Jul 18, 2025, 15:46:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscammoney-launderingcourt-orderAug 20, 2026, 10:08:03 UTC

Crypto Investment Fraud (Zoomex)

This address is listed in a US Department of Justice civil forfeiture complaint as the recipient of approximately 2,389,778.77 USDT, seized in connection with an investigation into crypto investment fraud. The complaint alleges the funds are subject to forfeiture under US law, with the case filed in the District of Columbia (Case 1:26-cv-02539).

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$300,000.00Jul 18, 2025, 15:46:47 UTC0xb20d…#243
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$300,000.00$300,000.01Sep 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 22947073 · Jul 18, 2025, 15:46:47 UTC · 2 others
AddressBalanceEntityCategories
0x2956…4dA9$342,426.19-
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0x4621…8E23$340,205.00-
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