blocklist.fyi
fraudcourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xfFc9…1D70 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jan 8, 2026, 21:17:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 20, 2026, 10:07:33 UTC

Fraud scheme (US civil forfeiture)

Per a US civil forfeiture complaint, this address received approximately 27 million USDT from a consolidation address linked to a fraud scheme, which were then rapidly distributed to other addresses before Tether froze the funds on 2025-07-28. The complaint details the flow of funds and the timing of the freeze (Case 1:26-cv-01387, D.D.C.).

Source 1
Links to other blocklisted addresses

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

Sent funds to 4 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00Jul 28, 2025, 19:22:59 UTC0xa80e…#399
UNBLOCKLISTEDEthereumUSDT$0.00Jan 8, 2026, 21:17:47 UTC0x360e…#808
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 23019701 · Jul 28, 2025, 19:22:59 UTC · 4 others
AddressBalanceEntityCategories
0xf4e2…A243$647,805.38-
-
0x9aAb…7Eb5$600,000.00-
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0x4a07…D535$150,000.00-
-
0xd047…99f8$22,429.56-
-
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