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court-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD29C…707B is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,827,941.95. It is attributed to Fraud scheme (US civil forfeiture) (court-order). Its most recent blocklist event was on Apr 6, 2026, 15:59:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderAug 20, 2026, 10:07:31 UTC

Fraud scheme (US civil forfeiture)

This address received approximately 3,827,941.90 USDT, which was seized by the United States government as part of a civil forfeiture action alleging illicit proceeds. The funds were frozen by a stablecoin issuer per court order. (U.S. District Court, District of Columbia, No. 1:26-cv-01387)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,827,941.90Jul 29, 2025, 20:26:59 UTC0xd2c2…#677
DESTROYEDEthereumUSDT$3,827,941.95Apr 6, 2026, 15:59:47 UTC0x51c1…#657
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$3,827,941.95$0.00Sep 11, 2026, 10:34:08 UTC
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