blocklist.fyi
court-ordermoney-launderingfraudscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCA44…A4DB is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $482,306.01. It is attributed to Cryptocurrency investment fraud scheme (court-order, money-laundering, fraud and scam). Its most recent blocklist event was on Jan 7, 2025, 17:06:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:09:01 UTC

Cryptocurrency investment fraud scheme

This address is identified as 'Subject Virtual Currency Address 1' in a US Department of Justice complaint, holding approximately 482,356 USDT as part of seized proceeds from unlawful activity. Investigators traced ~$195,173 of the funds to transactions from U.S.-based exchanges, indicating victim deposits. (D.D.C., No. 1:26-cv-02542)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$482,306.01Jan 7, 2025, 17:06:23 UTC0x053c…#399
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$482,306.01$482,357.07Sep 11, 2026, 10:34:08 UTC
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