scamcourt-order
Intelligence
Crypto investment fraud (GateVPS.com)
This address is part of a crypto conspiracy involving 11,814,265 USDT seized by the U.S. government on February 28, 2024, as detailed in a court filing (District Court, District of Columbia, No. 1:25-cv-03912).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $102,352.00 | Oct 10, 2025, 17:07:35 UTC | 0x7b90…#834 |
| BLOCKLISTED | EthereumUSDT | $102,352.00 | Mar 1, 2024, 11:39:47 UTC | 0xf0e5…7#50 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $102,352.00 | Oct 10, 2025, 17:07:35 UTC |