blocklist.fyi
fraudcourt-orderscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xbeA2…3ACC is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500,901.90. It is attributed to Goldonline (fraud, court-order and scam). Its most recent blocklist event was on Feb 13, 2026, 22:21:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudcourt-orderscamJul 15, 2026, 03:58:58 UTC

Goldonline

Court filing identifies this address as used by Goldonline, a platform involved in fraudulent investment schemes.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$500,901.90Oct 21, 2025, 19:43:35 UTC0x0a21…#288
DESTROYEDEthereumUSDT$500,901.90Feb 13, 2026, 22:21:47 UTC0x7734…1395
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$500,901.90$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger