BLOCKLISTEDUSDTTRON · Dec 2, 2024, 20:28:27 UTC
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudmoney-launderingcourt-orderJul 17, 2026, 17:00:35 UTC
Solid Invest fraud
The laundered proceeds of an international wire fraud scheme in which scammers defrauded a Virginia-based solar glass manufacturing company of nearly $1 million by posing as consultants offering a fictitious $60 million investment.
Event timeline
- Proposal submittedDec 2, 2024, 17:22:21 UTCsigner tx
- +0sSigner confirmationDec 2, 2024, 17:22:21 UTCsigner tx
- +3h 6mSigner confirmationDec 2, 2024, 20:28:27 UTCsigner tx
- +0sExecuted on-chainDec 2, 2024, 20:28:27 UTCsigner tx
- Proposal submittedDec 2, 2024, 17:22:21 UTCsigner tx
- Signer confirmationDec 2, 2024, 17:22:21 UTC (+0s since previous)signer tx
- Signer confirmationDec 2, 2024, 20:28:27 UTC (+3h 6m since previous)signer tx
- Executed on-chainDec 2, 2024, 20:28:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 6m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $698,482.22 | Jul 24, 2025, 20:28:42 UTC | 19e2f9…a804 |
| BLOCKLISTED | USDT | $698,482.22 | Dec 2, 2024, 20:28:27 UTC(this event) | a33fe2…d994 |