blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 30, 2025, 12:58:09 UTC

tx USDT balance: $317,292.00
scamcourt-orderfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:18 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1
Event timeline
  1. Proposal submittedJun 30, 2025, 12:45:36 UTC
    signer tx
  2. Signer confirmationJun 30, 2025, 12:45:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 30, 2025, 12:58:09 UTC (+12m 33s since previous)
    signer tx
  4. Executed on-chainJun 30, 2025, 12:58:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):12m 33s
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$317,292.00Jun 30, 2025, 12:58:09 UTC(this event)b4fb35…6a6f
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