Intelligence
Investment fraud (US v. 210,002 USDT)
The address 0x531E9DCf6b0cE81935Ed8a95ade84f6D3FEf8966 is the subject of a forfeiture complaint filed by the United States, claiming the address holds 210,002.0344 USDT tied to investment fraud. The case is pending in the District Court, D. Colorado, No. 1:25-mc-00007.
Event timeline
- Proposal submittedMar 14, 2025, 19:44:35 UTCsigner tx
- +0sSigner confirmationMar 14, 2025, 19:44:35 UTCsigner tx
- +1h 8mSigner confirmationMar 14, 2025, 20:53:11 UTCsigner tx
- +3m 0sSigner confirmationMar 14, 2025, 20:56:11 UTCsigner tx
- +0sExecuted on-chainMar 14, 2025, 20:56:11 UTCsigner tx
- Proposal submittedMar 14, 2025, 19:44:35 UTCsigner tx
- Signer confirmationMar 14, 2025, 19:44:35 UTC (+0s since previous)signer tx
- Signer confirmationMar 14, 2025, 20:53:11 UTC (+1h 8m since previous)signer tx
- Signer confirmationMar 14, 2025, 20:56:11 UTC (+3m 0s since previous)signer tx
- Executed on-chainMar 14, 2025, 20:56:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 11m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $210,002.03 | Mar 14, 2025, 20:56:11 UTC(this event) | 0x681e…#551 |
| BLOCKLISTED | USDT | $210,002.03 | Oct 26, 2024, 22:14:35 UTC | 0xb63e…#264 |