court-orderscam
Intelligence
US Civil Forfeiture (1:25-cv-03913)
This address is one of nine cryptocurrency addresses targeted in a civil forfeiture complaint filed by the United States in the District of Columbia (Case 1:25-cv-03913) on November 12, 2025, seeking the seizure of USDT assets.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Jul 10, 2026, 03:00:11 UTC | 0x2606…#153 |
| BLOCKLISTED | EthereumUSDT | $17,477,898.37 | Dec 14, 2023, 02:48:59 UTC | 0xed53…#210 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 10, 2026, 03:00:11 UTC |
| Ethereum | USDT | BLOCKLISTED | $17,477,898.37 | Dec 14, 2023, 02:48:59 UTC |