blocklist.fyi
fraudscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xf322…E97e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,117,677.95. It is attributed to Crypto pig-butchering scam (CoinMetro) (fraud and scam). Its most recent blocklist event was on Feb 12, 2025, 15:52:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudscamSep 2, 2026, 21:50:10 UTC

Crypto pig-butchering scam (CoinMetro)

Per a verified X post by @GivnerAriel, the US government filed a civil in rem forfeiture action alleging the USDT at this address are proceeds of a crypto pig-butchering scam. The complaint, United States v. Approximately 2,117,677.97 USDT, identifies this address as holding the defendant funds in Tether's custody (D.D.C., No. 1:26-cv-02644).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,117,677.95Feb 12, 2025, 15:52:47 UTC0xf446…#415
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$2,117,677.95$2,117,677.97Sep 11, 2026, 10:34:08 UTC
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