court-orderscamfraud
Intelligence
Romance fraud scheme
This address is one of several holding seized USDT in a US money laundering case (D.D.C., No. 1:25-cv-03914).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $200,000.00 | Aug 22, 2025, 09:41:47 UTC | 0xd1cb…1321 |
| BLOCKLISTED | EthereumUSDT | $200,000.00 | Dec 11, 2023, 22:01:35 UTC | 0xc34f…3#35 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $200,000.00 | Aug 22, 2025, 09:41:47 UTC |