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BLOCKLISTEDUSDTTRON · Jan 25, 2026, 20:03:45 UTC

tx At-freeze USDT balance: $577,117.74Current balance: $577,176.38(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-botconfidence: mediumfraudmoney-launderingcourt-orderAug 20, 2026, 10:05:28 UTC

John Dean Daghita (investment fraud)

This address is reported in a US court indictment to hold 577,117.743996 USDT linked to an investment fraud scheme. The funds are listed among seized assets in United States v. Daghita (E.D. Va., No. 1:26-cr-00063).

Source 1
Event timeline
  1. Proposal submittedJan 25, 2026, 12:47:54 UTC
    signer tx
  2. Signer confirmationJan 25, 2026, 12:47:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 25, 2026, 20:03:45 UTC (+7h 15m since previous)
    signer tx
  4. Executed on-chainJan 25, 2026, 20:03:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7h 15m
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$577,117.74Jan 25, 2026, 20:03:45 UTC(this event)f6ca9b…5430
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