blocklist.fyi
fraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xB937…36ec is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,975,000.00. It is attributed to Gotbit Consulting LLC (wire fraud and market manipulation) (fraud and court-order). Its most recent blocklist event was on Mar 14, 2025, 20:55:47 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudcourt-orderSep 8, 2026, 18:45:40 UTC

Gotbit Consulting LLC (wire fraud and market manipulation)

Per the plea agreement in United States v. Gotbit Consulting LLC et al. (D. Mass., No. 1:24-cr-10190), this address is listed as holding approximately $4.725 million USDT subject to forfeiture in connection with a conspiracy to commit wire fraud and market manipulation. Aleksei Andriunin and Gotbit Consulting LLC pleaded guilty to the scheme.

Source 1 Source 2
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,975,000.00Sep 13, 2024, 20:38:59 UTC0xd178…d#97
DESTROYEDEthereumUSDT$4,975,000.00Mar 14, 2025, 20:55:47 UTC0xe436…#262
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,975,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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