court-orderscamfraud
Intelligence
Goldonline investment fraud
Court filing: United States v. Approximately 1,070,013.93441 Tether (USDT) Cryptocurrency. Linked to the alleged Goldonline investment fraud.
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 | $342,147.02 | Feb 13, 2026, 22:22:11 UTC | 0xb63d…#738 |
| BLOCKLISTED | EthereumUSDT | $342,147.01 | Oct 23, 2025, 21:23:23 UTC | 0x8cd7…#292 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $342,147.02 | Feb 13, 2026, 22:22:11 UTC |