BLOCKLISTEDUSDTEthereum · Dec 11, 2023, 22:00:35 UTC
tx At-freeze USDT balance: $3,860,295.94Current balance: $3,860,795.94(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingscam
Intelligence
Anna Mhatre (pig butchering scam)
This address is listed in a US court filing (Edmond Rambod v. Anna Mhatre et al., C.D. Cal., No. 2:24-cv-07215) as receiving USDT in connection with a 'pig butchering' cryptocurrency fraud and money laundering scheme. The complaint alleges Anna Mhatre a/k/a Anna Khalid, Infiniweb Technology, Inc., and ITECHNO Specialist, Inc. controlled wallets holding stolen victim funds.
Event timeline
- Proposal submittedDec 11, 2023, 18:41:11 UTCsigner tx
- +0sSigner confirmationDec 11, 2023, 18:41:11 UTCsigner tx
- +3h 13mSigner confirmationDec 11, 2023, 21:54:59 UTCsigner tx
- +5m 36sSigner confirmationDec 11, 2023, 22:00:35 UTCsigner tx
- +0sExecuted on-chainDec 11, 2023, 22:00:35 UTCsigner tx
- Proposal submittedDec 11, 2023, 18:41:11 UTCsigner tx
- Signer confirmationDec 11, 2023, 18:41:11 UTC (+0s since previous)signer tx
- Signer confirmationDec 11, 2023, 21:54:59 UTC (+3h 13m since previous)signer tx
- Signer confirmationDec 11, 2023, 22:00:35 UTC (+5m 36s since previous)signer tx
- Executed on-chainDec 11, 2023, 22:00:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 19m
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 | $3,860,295.94 | Dec 11, 2023, 22:00:35 UTC(this event) | 0xcf69…2#62 |