DESTROYEDUSDTEthereum · Aug 22, 2025, 09:41:47 UTC
court-orderscamfraud
Intelligence
Romance fraud scheme
This address is one of several holding seized USDT in a US money laundering case (D.D.C., No. 1:25-cv-03914).
Event timeline
- Proposal submittedAug 21, 2025, 21:54:23 UTCsigner tx
- +0sSigner confirmationAug 21, 2025, 21:54:23 UTCsigner tx
- +11h 46mSigner confirmationAug 22, 2025, 09:40:23 UTCsigner tx
- +1m 24sSigner confirmationAug 22, 2025, 09:41:47 UTCsigner tx
- +0sExecuted on-chainAug 22, 2025, 09:41:47 UTCsigner tx
- Proposal submittedAug 21, 2025, 21:54:23 UTCsigner tx
- Signer confirmationAug 21, 2025, 21:54:23 UTC (+0s since previous)signer tx
- Signer confirmationAug 22, 2025, 09:40:23 UTC (+11h 46m since previous)signer tx
- Signer confirmationAug 22, 2025, 09:41:47 UTC (+1m 24s since previous)signer tx
- Executed on-chainAug 22, 2025, 09:41:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 47m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $200,000.00 | Aug 22, 2025, 09:41:47 UTC(this event) | 0xd1cb…1321 |
| BLOCKLISTED | USDT | $200,000.00 | Dec 11, 2023, 22:01:35 UTC | 0xc34f…3#35 |