blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xC9AF…4236 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $979,869.31. It is attributed to Crypto investment fraud (GateVPS.com) (scam and court-order). Its most recent blocklist event was on Oct 10, 2025, 17:06:59 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 08:04:26 UTC

Crypto investment fraud (GateVPS.com)

This address is listed as Subject Address 9 in a civil forfeiture case filed by the United States of America, holding 979,867 USDT as part of a larger scheme involving laundering of cryptocurrency through various addresses. The funds are alleged to be part of a larger scheme involving laundering of cryptocurrency through various addresses, per a court filing.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$979,867.19Mar 1, 2024, 11:39:23 UTC0x53f0…a#81
DESTROYEDEthereumUSDT$979,869.31Oct 10, 2025, 17:06:59 UTC0x45e6…#501
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$979,869.31$0.00Sep 11, 2026, 10:34:08 UTC
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