blocklist.fyi
fraudmoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xfb15…991A is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $15,200.64. It is attributed to BEC fraud scheme (fraud and money-laundering). Its most recent blocklist event was on Mar 5, 2026, 17:57:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingSep 3, 2026, 08:03:18 UTC

BEC fraud scheme

This address (Target Account B) received 15,200.63581 USDT traceable to business email compromise (BEC) fraud schemes, according to a U.S. civil forfeiture complaint. The funds were seized on or about March 10, 2026, in Tyler, Texas, and the complaint alleges the proceeds were laundered through a Kraken account before conversion to USDT and deposit into this address between June 25, 2025, and July 14, 2025. (E.D. Tex., No. 6:26-cv-00169).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$15,191.48Aug 7, 2025, 11:47:59 UTC0x92aa…#572
DESTROYEDEthereumUSDT$15,200.64Mar 5, 2026, 17:57:35 UTC0x6739…#749
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$15,200.64$0.00Sep 11, 2026, 10:34:08 UTC
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