scamfraudcourt-order
Intelligence
Investment fraud scheme
This address is one of four target wallets involved in a fraud scheme investigated by the US Secret Service and FBI, with funds seized pursuant to a court order (E.D. Vt., No. 2:25-cv-00429).
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 | $883,164.50 | Apr 15, 2025, 15:35:23 UTC | 0x9bc5…#194 |
| BLOCKLISTED | EthereumUSDT | $871,164.50 | Oct 29, 2021, 12:15:59 UTC | 0x889b…3#49 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $883,164.50 | Apr 15, 2025, 15:35:23 UTC |