blocklist.fyi
court-orderfraudscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xbeB0…9Ba5 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $683,652.00. It is attributed to Cryptocurrency investment scam (court-order, fraud and scam). Its most recent blocklist event was on Apr 1, 2025, 01:32:23 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderfraudscamJul 19, 2026, 13:18:28 UTC

Cryptocurrency investment scam

Address 0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5 seized in forfeiture case involving 793,510.506954 USDT (E.D. Tex., No. 6:25-cv-00246).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$628,652.00Apr 6, 2023, 16:13:35 UTC0x86d6…61#1
DESTROYEDEthereumUSDT$683,652.00Apr 1, 2025, 01:32:23 UTC0xf8d8…7377
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$683,652.00$0.00Sep 11, 2026, 10:34:08 UTC
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