0xbc49…5D11 - blacklist & freeze status

court-orderfraudtheft

Currently blocklisted on 1 network

Address 0xbc49…5D11 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $2,000,779.19. It is attributed to TrustGHQ (court-order, fraud and theft). Its most recent blocklist event was on Nov 25, 2024, 14:02:35 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderfraudtheftJul 17, 2026, 17:32:41 UTC

TrustGHQ

Court filing indicates this address is associated with TrustGHQ and was subject to a temporary restraining order to prevent fund transfers, due to alleged fraud.

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$2,000,779.19	Nov 25, 2024, 14:02:35 UTC	0x6f15…db#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$2,000,779.19	$2,000,779.19	Sep 11, 2026, 10:34:08 UTC

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0xbc498da9268eb52a26BA49319ddcDeDccB005D110xbc49…5D110xbc498da9268eb52a26BA49319ddcDeDccB005D11