court-orderscamfraud
Intelligence
Romance fraud scheme
This address is one of five holding USDT seized in a US money laundering case (D.D.C., No. 1:25-cv-03914).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $449,972.38 | Aug 22, 2025, 09:42:11 UTC | 0x5b26…#734 |
| BLOCKLISTED | EthereumUSDT | $59,643.09 | Dec 11, 2023, 22:02:11 UTC | 0x685a…f#38 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $449,972.38 | Aug 22, 2025, 09:42:11 UTC |