court-orderscamfraudmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudmoney-launderingJul 15, 2026, 20:35:46 UTC
Romance fraud
Court filing: United States v. Virtual Currency Seized from Binance User ID 57857721. Funds linked to a romance scam in the US. The address is linked to a Binance account owned by FALAJU.
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 | $194,288.39 | Oct 10, 2025, 17:08:47 UTC | 0xa28c…#507 |
| BLOCKLISTED | EthereumUSDT | $194,280.07 | May 19, 2025, 18:58:47 UTC | 0xb0e1…#410 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $194,288.39 | Oct 10, 2025, 17:08:47 UTC |