scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:02 UTC
Pig butchering fraud
Per a verified complaint of forfeiture in rem filed by the United States of America, this address is one of four target wallets holding USDT derived from a pig butchering fraud scheme (United States v. Tether, D. Vermont, No. 2:25-cv-00429).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $1,330,000.55 | Apr 15, 2025, 15:35:11 UTC | 0x4e94…#448 |
| BLOCKLISTED | EthereumUSDT | $1,330,000.55 | Oct 29, 2021, 12:14:59 UTC | 0x5e02…b#39 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $1,330,000.55 | Apr 15, 2025, 15:35:11 UTC |