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scamcourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xf3AE…07a1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,933.54. It is attributed to Deeper Network: DPR Token (scam) (scam and court-order). Its most recent blocklist event was on Oct 21, 2021, 16:50:01 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 09:01:18 UTC

Deeper Network: DPR Token (scam)

This address is associated with Deeper Network (DPR) as per Etherscan public name tag and other blockchain explorers. A tweet from a user claiming to be a Deeper Network investor alleges fraud.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,933.54Oct 21, 2021, 16:12:25 UTC0x22d6…7#32
DESTROYEDEthereumUSDT$4,933.54Oct 21, 2021, 16:50:01 UTC0xfbaa…d#22
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,933.54$0.00Sep 11, 2026, 10:34:08 UTC
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