blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 26, 2025, 13:30:47 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.02(as of Sep 11, 2026, 10:34:08 UTC)
scammoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscammoney-launderingcourt-orderAug 20, 2026, 10:08:03 UTC

Crypto Investment Fraud (Zoomex)

This address is listed in a US Department of Justice civil forfeiture complaint as the recipient of approximately 2,389,778.77 USDT, seized in connection with an investigation into crypto investment fraud. The complaint alleges the funds are subject to forfeiture under US law, with the case filed in the District of Columbia (Case 1:26-cv-02539).

Source 1
Event timeline
  1. Proposal submittedAug 26, 2025, 13:12:35 UTC
    signer tx
  2. Signer confirmationAug 26, 2025, 13:12:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 26, 2025, 13:29:11 UTC (+16m 36s since previous)
    signer tx
  4. Signer confirmationAug 26, 2025, 13:30:47 UTC (+1m 36s since previous)
    signer tx
  5. Executed on-chainAug 26, 2025, 13:30:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):18m 12s
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$0.00Aug 26, 2025, 13:30:47 UTC(this event)0x8631…1770
← Back to ledger