court-orderscamfraud
Intelligence
Romance fraud scheme
This address is one of five subject addresses holding seized USDT in a forfeiture case (E.D. D.C., No. 1:25-cv-03914).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $133,303.78 | Aug 22, 2025, 09:42:23 UTC | 0xd24c…#359 |
| BLOCKLISTED | EthereumUSDT | $133,301.65 | Dec 11, 2023, 22:02:35 UTC | 0x7cb6…#188 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $133,303.78 | Aug 22, 2025, 09:42:23 UTC |