blocklist.fyi
fraudtheftmoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xC7bd…8c52 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $20,336.15. It is attributed to Trump-Vance impersonation fraud (US v. 40,353 USDT.ETH) (fraud, theft and money-laundering). Its most recent blocklist event was on May 12, 2025, 20:24:47 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudtheftmoney-launderingSep 3, 2026, 08:38:22 UTC

Trump-Vance impersonation fraud (US v. 40,353 USDT.ETH)

This address is named in a U.S. civil forfeiture complaint as the source of 20,336 USDT.ETH forming part of the Defendant Property. The verified complaint alleges that one or more perpetrators impersonated the Trump-Vance Inaugural Committee, fraudulently stole funds from an intended donor, and laundered the proceeds. (D.D.C., No. 1:25-cv-02116).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$20,336.09Dec 31, 2024, 14:00:35 UTC0x4557…#182
DESTROYEDEthereumUSDT$20,336.15May 12, 2025, 20:24:47 UTC0x5c0d…#325
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$20,336.15$0.00Sep 11, 2026, 10:34:08 UTC
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