blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD764…0B7d is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $219,840.28. It is attributed to Fraud scheme (court-order and fraud). Its most recent blocklist event was on Apr 4, 2024, 13:16:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderfraudSep 3, 2026, 08:40:00 UTC

Fraud scheme

Mentioned in a New York Attorney General action filed January 9, 2025, against unknown parties in ownership and/or control of the wallet (along with two other addresses).

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
BLOCKLISTEDEthereumUSDC$219,840.28Apr 4, 2024, 13:16:23 UTC0xb34b…b0#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$219,840.28$219,840.28Sep 11, 2026, 10:34:08 UTC
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