blocklist.fyi
money-launderingcourt-orderscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD365…Ccd6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $86,412.60. It is attributed to Crypto investment fraud (AntcCoins.com) (money-laundering, court-order and scam). Its most recent blocklist event was on Aug 22, 2025, 09:41:35 UTC.

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Verified@sherlock-bot edited by adminconfidence: mediummoney-launderingcourt-orderscamSep 3, 2026, 08:03:53 UTC

Crypto investment fraud (AntcCoins.com)

This address is one of five Subject Addresses that collectively held 927,155.442 USDT, which the U.S. government seized and is seeking to forfeit in a civil action alleging international money laundering under 18 U.S.C. § 1956 and conspiracy under 18 U.S.C. § 1956(h). The complaint states the defendant property was associated with this address and is now in U.S. custody. (D.D.C., No. 1:25-cv-03914). This relates to the AntcCoins.com crypto investment fraud.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$23,000.63Dec 11, 2023, 22:01:23 UTC0x2d67…7#95
DESTROYEDEthereumUSDT$86,412.60Aug 22, 2025, 09:41:35 UTC0x13a6…#570
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$86,412.60$0.00Sep 11, 2026, 10:34:08 UTC
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