blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 25, 2024, 14:02:35 UTC

tx USDC balance: $2,000,779.19
court-orderfraudtheft
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderfraudtheftJul 17, 2026, 17:32:41 UTC

TrustGHQ

Court filing indicates this address is associated with TrustGHQ and was subject to a temporary restraining order to prevent fund transfers, due to alleged fraud.

Source 1
Event timeline
  1. Executed on-chainNov 25, 2024, 14:02:35 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$2,000,779.19Nov 25, 2024, 14:02:35 UTC(this event)0x6f15…db#0
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