fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudmoney-launderingcourt-orderJul 17, 2026, 17:00:36 UTC
Solid Invest fraud
The laundered proceeds of an international wire fraud scheme in which scammers defrauded a Virginia-based solar glass manufacturing company of nearly $1 million by posing as consultants offering a fictitious $60 million investment.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $263,212.73 | Jul 24, 2025, 20:28:39 UTC | c0ca12…12fb |
| BLOCKLISTED | TRONUSDT | $263,212.73 | Dec 2, 2024, 20:28:15 UTC | 37a4bb…b852 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $263,212.73 | Jul 24, 2025, 20:28:39 UTC |