0xFA92…6Ec7 - blacklist & freeze status

scamcourt-order

Currently blocklisted on 1 network

Address 0xFA92…6Ec7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,011,918.92. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Nov 10, 2023, 00:02:11 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 19, 2026, 05:27:04 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$4,011,918.92	Nov 10, 2023, 00:02:11 UTC	0x1ba6…9#38

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$4,011,918.92	$4,011,918.92	Sep 11, 2026, 10:34:08 UTC

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0xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec70xFA92…6Ec70xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec7