blocklist.fyi
court-ordermoney-launderingfraudscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xe3D1…5e14 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,680,262.50. It is attributed to Cryptocurrency investment fraud scheme (court-order, money-laundering, fraud and scam). Its most recent blocklist event was on Dec 20, 2024, 02:25:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:09:03 UTC

Cryptocurrency investment fraud scheme

This address is listed in a US court filing as holding approximately 5,680,262.52 USDT seized in the case United States v. Approximately 10,404,905 USDT (D.D.C., No. 1:26-cv-02542). Investigators traced funds to victims of cryptocurrency confidence scams routed through intermediary addresses before reaching this address.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,680,262.50Dec 20, 2024, 02:25:11 UTC0xe36d…#173
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$5,680,262.50$5,680,262.52Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 21440732 · Dec 20, 2024, 02:25:11 UTC · 4 others
AddressBalanceEntityCategories
0x745b…0731$1,197,875.01-
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0xD753…BEb1$1,114,476.02-
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0xc559…92F3$322,185.00-
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0xCF49…d2b3$67,475.00-
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