BLOCKLISTEDUSDTTRON · Feb 10, 2025, 18:50:30 UTC
fraudscam
Intelligence
Epic Ballad Ponzi scheme
This address reportedly served as a 'recolectora' (collection address) in the Epic Ballad Ponzi scheme, receiving victim deposits in USDT before forwarding funds to designated 'pagadoras' (payment addresses). Per a Spanish-language investigation, the address aggregated funds from user deposits and routed them to known Ponzi payment addresses, including TUXY1scZDeR18yC43ns1VNBpbakmxE1f. The address was blacklisted by a stablecoin issuer on 2025-02-10.
Event timeline
- Proposal submittedFeb 10, 2025, 15:05:45 UTCsigner tx
- +0sSigner confirmationFeb 10, 2025, 15:05:45 UTCsigner tx
- +3h 44mSigner confirmationFeb 10, 2025, 18:50:30 UTCsigner tx
- +0sExecuted on-chainFeb 10, 2025, 18:50:30 UTCsigner tx
- Proposal submittedFeb 10, 2025, 15:05:45 UTCsigner tx
- Signer confirmationFeb 10, 2025, 15:05:45 UTC (+0s since previous)signer tx
- Signer confirmationFeb 10, 2025, 18:50:30 UTC (+3h 44m since previous)signer tx
- Executed on-chainFeb 10, 2025, 18:50:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 44m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $11,869.35 | Feb 10, 2025, 18:50:30 UTC(this event) | bb673f…5878 |