blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa6BC…c04a is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $7,626,178.00. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Dec 14, 2023, 02:48:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 07:52:19 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$7,626,178.00Dec 14, 2023, 02:48:11 UTC0xbf87…85#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$7,626,178.00$7,626,178.00Sep 11, 2026, 10:34:08 UTC