blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 4, 2021, 15:47:09 UTC

tx At-freeze USDT balance: $321.51Current balance: $321.51(as of Sep 11, 2026, 10:34:08 UTC)
fraud
Intelligence
Verified@sherlock-botconfidence: mediumfraudSep 3, 2026, 12:14:29 UTC

Wallet fraud scheme (US v. 286,383.398942 USDC)

This address is identified as Subject Address-1 in a U.S. forfeiture complaint involving a wallet fraud scheme. According to the complaint, on November 15, 2021, a victim address transferred DAI, FTM, HEC, and AVAX to this address on the Fantom blockchain, which then swapped the assets. The case seeks forfeiture of 286,383.398942 USDC held at 0xfae5... (S.D.N.Y., No. 1:25-cv-04107).

Source 1
Event timeline
  1. Proposal submittedDec 1, 2021, 21:39:13 UTC
    signer tx
  2. Signer confirmationDec 1, 2021, 21:39:13 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 4, 2021, 15:43:48 UTC (+2d 18h since previous)
    signer tx
  4. Signer confirmationDec 4, 2021, 15:47:09 UTC (+3m 21s since previous)
    signer tx
  5. Executed on-chainDec 4, 2021, 15:47:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2d 18h
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
BLOCKLISTEDUSDC$0.00Nov 25, 2021, 03:35:42 UTC0x9d43…#349
BLOCKLISTEDUSDT$321.51Dec 4, 2021, 15:47:09 UTC(this event)0xd68d…#148
UNBLOCKLISTEDUSDC$0.00Dec 23, 2021, 23:35:00 UTC0xde4f…8#32
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