scamcourt-order
Intelligence
Crypto investment fraud (GateVPS.com)
This address is one of several holding USDT seized in a forfeiture complaint filed by the USDOJ (E.D. Tex., No. 1:25-cv-03912).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $200,141.00 | Oct 10, 2025, 17:08:35 UTC | 0xd21e…#689 |
| BLOCKLISTED | EthereumUSDT | $200,141.00 | Mar 1, 2024, 11:41:11 UTC | 0x5a05…#482 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $200,141.00 | Oct 10, 2025, 17:08:35 UTC |