blocklist.fyi
scamfraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa0e2…BCe8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $883,164.50. It is attributed to Investment fraud scheme (scam, fraud and court-order). Its most recent blocklist event was on Apr 15, 2025, 15:35:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudcourt-orderJul 19, 2026, 21:32:03 UTC

Investment fraud scheme

This address is one of four target wallets involved in a fraud scheme investigated by the US Secret Service and FBI, with funds seized pursuant to a court order (E.D. Vt., No. 2:25-cv-00429).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$871,164.50Oct 29, 2021, 12:15:59 UTC0x889b…3#49
DESTROYEDEthereumUSDT$883,164.50Apr 15, 2025, 15:35:23 UTC0x9bc5…#194
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$883,164.50$0.00Sep 11, 2026, 10:34:08 UTC
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