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scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xDc35…37C8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $308,824.00. It is attributed to Bitkanant investment scam (scam and court-order). Its most recent blocklist event was on Aug 12, 2024, 18:40:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:11:14 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$308,824.00May 14, 2024, 16:43:23 UTC0xb9e9…#569
DESTROYEDEthereumUSDT$308,824.00Aug 12, 2024, 18:40:35 UTC0xd977…#267
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$308,824.00$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
0xD9B5…E693$999,739.01Bitkanant investment scam
scamcourt-order
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