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scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xA6FB…591C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $6,399,105.87. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Nov 10, 2023, 00:01:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 19, 2026, 05:27:04 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$6,399,105.87Nov 10, 2023, 00:01:47 UTC0x2999…b0#4
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$6,399,105.87$6,648,917.75Sep 11, 2026, 10:34:08 UTC