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BLOCKLISTEDUSDTTRON · Jan 29, 2026, 04:35:12 UTC

tx At-freeze USDT balance: $66,979.01Current balance: $66,979.01(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderfraudAug 20, 2026, 10:09:01 UTC

John Dean Daghita (fraud)

This address is listed in a US court indictment as holding 66,979.006288 USDT seized in the case of United States v. Daghita (E.D. Va., No. 1:26-cr-00063).

Source 1
Event timeline
  1. Proposal submittedJan 28, 2026, 19:14:12 UTC
    signer tx
  2. Signer confirmationJan 28, 2026, 19:14:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 29, 2026, 04:35:12 UTC (+9h 21m since previous)
    signer tx
  4. Executed on-chainJan 29, 2026, 04:35:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9h 21m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$66,979.01Jan 29, 2026, 04:35:12 UTC(this event)5ceb1e…9b39
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