blocklist.fyi
money-launderingfraud

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa761…5E7D is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,054.77. It is attributed to Crypto investment fraud (Triangular) (money-laundering and fraud). Its most recent blocklist event was on Mar 11, 2025, 23:36:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediummoney-launderingfraudSep 3, 2026, 12:14:29 UTC

Crypto investment fraud (Triangular)

This address is one of two Defendant Addresses in a U.S. civil forfeiture action against 325,253.73 USDT seized on or about December 16, 2024. The complaint alleges the funds are subject to forfeiture for wire fraud (18 U.S.C. § 1343) and money laundering (18 U.S.C. § 1956), and Tether transferred the contents to the FBI. (W.D. Mo., No. 5:25-cv-06130). This relates to crypto investment fraud related to “Triangular:.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,054.67Oct 16, 2024, 19:41:47 UTC0x39f0…#456
DESTROYEDEthereumUSDT$4,054.77Mar 11, 2025, 23:36:11 UTC0x6652…1309
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,054.77$0.00Sep 11, 2026, 10:34:08 UTC
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