scamfraudcourt-order
Intelligence
Investment fraud scheme
This address was identified as holding USDT involved in a fraud scheme, per a verified complaint of forfeiture in rem filed by the United States of America (E.D. Vt., No. 2:25-cv-00429).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $3,121,468.39 | Apr 15, 2025, 15:35:11 UTC | 0x8745…#451 |
| BLOCKLISTED | EthereumUSDT | $3,121,468.39 | Oct 29, 2021, 12:15:36 UTC | 0x3a95…9#45 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $3,121,468.39 | Apr 15, 2025, 15:35:11 UTC |