0xe210…5E82 - blacklist & freeze status

scamcourt-order

Currently blocklisted on 1 network

Address 0xe210…5E82 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $10,174,469.00. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Dec 14, 2023, 02:48:35 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 07:52:14 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$10,174,469.00	Dec 14, 2023, 02:48:35 UTC	0xe1d3…#101

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$10,174,469.00	$10,174,469.00	Sep 11, 2026, 10:34:08 UTC

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0xe2102860361ceD07AB9d75dbe815962B72165E820xe210…5E820xe2102860361ceD07AB9d75dbe815962B72165E82