blocklist.fyi
scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xf149…ed6F is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,970,738.54. It is attributed to Crypto investment scam (Crypto-Tantesrt.com) (scam and court-order). Its most recent blocklist event was on Nov 2, 2023, 21:40:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 07:52:33 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,970,738.54Nov 2, 2023, 21:40:11 UTC0x312f…#462
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$3,970,738.54$3,970,920.90Sep 11, 2026, 10:34:08 UTC
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