blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa617…c089 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $449,972.38. It is attributed to Romance fraud scheme (court-order, scam and fraud). Its most recent blocklist event was on Aug 22, 2025, 09:42:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 18, 2026, 22:13:43 UTC

Romance fraud scheme

This address is one of five holding USDT seized in a US money laundering case (D.D.C., No. 1:25-cv-03914).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$59,643.09Dec 11, 2023, 22:02:11 UTC0x685a…f#38
DESTROYEDEthereumUSDT$449,972.38Aug 22, 2025, 09:42:11 UTC0x5b26…#734
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$449,972.38$0.00Sep 11, 2026, 10:34:08 UTC
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