scamcourt-order
Intelligence
Crypto investment fraud (GateVPS.com)
This address is listed as Subject Address 9 in a civil forfeiture case filed by the United States of America, holding 979,867 USDT as part of a larger scheme involving laundering of cryptocurrency through various addresses. The funds are alleged to be part of a larger scheme involving laundering of cryptocurrency through various addresses, per a court filing.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $979,869.31 | Oct 10, 2025, 17:06:59 UTC | 0x45e6…#501 |
| BLOCKLISTED | EthereumUSDT | $979,867.19 | Mar 1, 2024, 11:39:23 UTC | 0x53f0…a#81 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $979,869.31 | Oct 10, 2025, 17:06:59 UTC |