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scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD9B5…E693 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $999,742.01. It is attributed to Bitkanant investment scam (scam and court-order). Its most recent blocklist event was on Aug 12, 2024, 18:40:11 UTC.

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

Bitkanant investment scam

This address is one of nine unhosted Tether wallets seized by the US government in connection with a wire fraud and money laundering scheme, per a forfeiture complaint filed in the E.D. North Carolina (No. 5:24-cv-00634), involving the Bitkanant investment scam.

Source 1 Source 2
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$999,739.01May 14, 2024, 16:43:23 UTC0x7992…#566
DESTROYEDEthereumUSDT$999,742.01Aug 12, 2024, 18:40:11 UTC0x69b1…#194
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$999,742.01$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 19869493 · May 14, 2024, 16:43:23 UTC · 1 other
AddressBalanceEntityCategories
0xDc35…37C8$308,824.00Bitkanant investment scam
scamcourt-order
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