blocklist.fyi
fraudcourt-orderscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xc76A…F26B is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,137,276.14. It is attributed to Fraud scheme (fraud, court-order and scam). Its most recent blocklist event was on Jun 18, 2025, 08:29:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderscamAug 21, 2026, 02:51:43 UTC

Fraud scheme

This address held USDT seized as proceeds from a fraud case, per a US court filing documenting its role in United States v. Approximately 225,364,961 USDT.

Source 1 Source 2
Verified Officialconfidence: mediumcourt-orderJul 9, 2026, 20:46:21 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,137,276.14Nov 20, 2023, 13:30:11 UTC0x6f2e…9#22
DESTROYEDEthereumUSDT$2,137,276.14Jun 18, 2025, 08:29:47 UTC0x9236…#527
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$2,137,276.14$0.00Sep 11, 2026, 10:34:08 UTC
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