DESTROYEDUSDTTRON · Jul 1, 2026, 16:40:09 UTC
scamfraudmoney-laundering
Intelligence
Law enforcement impersonation scam (US v. 1,447,284.30 USDT)
According to a US civil forfeiture complaint (United States v. Approximately 1,447,284.30 USDT, M.D. Fla., No. 6:26-cv-01604), this Tron address is alleged to be the final destination for proceeds of Law Enforcement Officer (LEO) Impersonation Scams. Victims, including a Lake Mary, Florida resident, were induced by fake law-enforcement threats to wire funds; the funds were converted to USDT, bridged to Tron, and transferred to this address without authorization.
Event timeline
- Proposal submittedJul 1, 2026, 16:19:00 UTCsigner tx
- +0sSigner confirmationJul 1, 2026, 16:19:00 UTCsigner tx
- +21m 9sSigner confirmationJul 1, 2026, 16:40:09 UTCsigner tx
- +0sExecuted on-chainJul 1, 2026, 16:40:09 UTCsigner tx
- Proposal submittedJul 1, 2026, 16:19:00 UTCsigner tx
- Signer confirmationJul 1, 2026, 16:19:00 UTC (+0s since previous)signer tx
- Signer confirmationJul 1, 2026, 16:40:09 UTC (+21m 9s since previous)signer tx
- Executed on-chainJul 1, 2026, 16:40:09 UTC (+0s since previous)signer tx
Total elapsed (Δt):21m 9s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,447,283.30 | Feb 21, 2025, 09:34:06 UTC | e68f37…7419 |
| DESTROYED | USDT | $1,447,284.30 | Jul 1, 2026, 16:40:09 UTC(this event) | c65ad2…9a8e |