scamcourt-order
Intelligence
Crypto investment fraud (GateVPS.com)
This address is one of ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 892,812 USDT as of February 28, 2024. The funds are alleged to be part of a laundering scheme involving ETH converted to DAI and then to USDT, with the USDT ultimately distributed across these addresses. The Defendant Property is currently in custody and control of the United States Marshals Service. (District Court, District of Columbia, No. 1:25-cv-03912)
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $892,812.00 | Oct 10, 2025, 17:08:47 UTC | 0xfaed…#504 |
| BLOCKLISTED | EthereumUSDT | $892,747.00 | Mar 1, 2024, 11:42:47 UTC | 0x69dd…6#79 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $892,812.00 | Oct 10, 2025, 17:08:47 UTC |