blocklist.fyi
fraudscammoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xef27…e7dB is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $8,074,219.05. It is attributed to Shan Hanes (Heartland Tri-State Bank embezzlement) (fraud, scam, money-laundering and court-order). Its most recent blocklist event was on Sep 25, 2024, 14:09:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudscammoney-launderingcourt-orderSep 2, 2026, 21:47:10 UTC

Shan Hanes (Heartland Tri-State Bank embezzlement)

A US court filing in United States v. Hanes (D. Kan., No. 6:24-cr-10013) states that the contents of this Ethereum address, held by or under the care or custody of Tether Limited, are forfeited to the United States. Per Protos coverage, former Heartland Tri-State Bank CEO Shan Hanes was sentenced to 293 months for embezzling over $47 million into a pig-butchering scheme; he forfeited his claim to funds in this address, which Tether had blacklisted/frozen, and the frozen funds helped compensate

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$8,074,219.05Aug 4, 2023, 16:10:11 UTC0xc265…5#61
DESTROYEDEthereumUSDT$8,074,219.05Sep 25, 2024, 14:09:35 UTC0xe4e9…#326
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$8,074,219.05$0.00Sep 11, 2026, 10:34:08 UTC
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