court-orderscamfraud
Intelligence
Cryptocurrency investment scheme
Address 0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab is one of two addresses seized by the US government in a forfeiture complaint for violations of 18 U.S.C. §§ 1343, 1349, 1956, and 1956(h), filed in the Eastern District of Texas (No. 6:25-cv-00246).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $109,858.51 | Apr 1, 2025, 01:32:47 UTC | 0x362c…1409 |
| BLOCKLISTED | EthereumUSDT | $11,858.51 | Apr 6, 2023, 16:14:11 UTC | 0x4327…8c#2 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $109,858.51 | Apr 1, 2025, 01:32:47 UTC |