fraudcourt-order
Intelligence
Investment fraud (US v. 210,002 USDT)
The address 0x531E9DCf6b0cE81935Ed8a95ade84f6D3FEf8966 is the subject of a forfeiture complaint filed by the United States, claiming the address holds 210,002.0344 USDT tied to investment fraud. The case is pending in the District Court, D. Colorado, No. 1:25-mc-00007.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $210,002.03 | Mar 14, 2025, 20:56:11 UTC | 0x681e…#551 |
| BLOCKLISTED | EthereumUSDT | $210,002.03 | Oct 26, 2024, 22:14:35 UTC | 0xb63e…#264 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $210,002.03 | Mar 14, 2025, 20:56:11 UTC |