0xbc49…5D11 - blacklist & freeze status

court-orderfraudtheft

Currently blocklisted on 1 network

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	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	Balance	As of
Ethereum	USDC	BLOCKLISTED	$2,000,779.19	Nov 25, 2024, 14:02:35 UTC

← Back to ledger