scamcourt-order
Intelligence
Crypto investment fraud (GateVPS.com)
This address is listed among ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 87,647 USDT as of February 28, 2024. The funds are alleged to be part of a scheme and are currently under the custody of the United States Marshals Service, per a court filing.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $87,646.57 | Oct 10, 2025, 17:06:47 UTC | 0x5c48…#456 |
| BLOCKLISTED | EthereumUSDT | $87,636.57 | Mar 1, 2024, 11:38:35 UTC | 0x8aaf…#104 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $87,646.57 | Oct 10, 2025, 17:06:47 UTC |