blocklist.fyi
fraudcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xe8ea…2fC7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $8,028,233.84. It is attributed to Fraud scheme (US civil forfeiture) (fraud and court-order). Its most recent blocklist event was on Apr 6, 2026, 15:59:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 20, 2026, 10:07:31 UTC

Fraud scheme (US civil forfeiture)

This address was frozen by a stablecoin issuer due to its inclusion in a US Department of Justice civil forfeiture complaint alleging fraud. Per the complaint, the address received approximately 8,028,234 USDT as part of illicit proceeds linked to the case (United States v. Approximately 4,982,722 USDT; Approximately 8,028,234 USDT; Approximately 5,282,673 USDT; Approximately 5,000,000 USDT; and Approximately 3,827,942 USDT, No. 1:26-cv-01387).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$8,028,233.76Jul 28, 2025, 19:23:11 UTC0xc88b…#747
DESTROYEDEthereumUSDT$8,028,233.84Apr 6, 2026, 15:59:35 UTC0x87c8…#181
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$8,028,233.84$0.00Sep 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 23019702 · Jul 28, 2025, 19:23:11 UTC · 3 others
AddressBalanceEntityCategories
0x7132…7D73$5,282,673.22Fraud scheme (US civil forfeiture)
fraudcourt-order
0x1B74…7B78$5,000,000.00Fraud scheme (US civil forfeiture)
fraudcourt-order
0x3472…0325$4,982,722.00Fraud scheme (US civil forfeiture)
court-ordermoney-laundering
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