blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xDD8A…17Ab is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $109,858.51. It is attributed to Cryptocurrency investment scheme (court-order, scam and fraud). Its most recent blocklist event was on Apr 1, 2025, 01:32:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 19, 2026, 13:18:30 UTC

Cryptocurrency investment scheme

Address 0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab is one of two addresses seized by the US government in a forfeiture complaint for violations of 18 U.S.C. §§ 1343, 1349, 1956, and 1956(h), filed in the Eastern District of Texas (No. 6:25-cv-00246).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$11,858.51Apr 6, 2023, 16:14:11 UTC0x4327…8c#2
DESTROYEDEthereumUSDT$109,858.51Apr 1, 2025, 01:32:47 UTC0x362c…1409
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$109,858.51$0.00Sep 11, 2026, 10:34:08 UTC
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