BLOCKLISTEDUSDTTRON · Dec 2, 2024, 20:28:15 UTC
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudmoney-launderingcourt-orderJul 17, 2026, 17:00:36 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, 16:17:36 UTCsigner tx
- +0sSigner confirmationDec 2, 2024, 16:17:36 UTCsigner tx
- +4h 10mSigner confirmationDec 2, 2024, 20:28:15 UTCsigner tx
- +0sExecuted on-chainDec 2, 2024, 20:28:15 UTCsigner tx
- Proposal submittedDec 2, 2024, 16:17:36 UTCsigner tx
- Signer confirmationDec 2, 2024, 16:17:36 UTC (+0s since previous)signer tx
- Signer confirmationDec 2, 2024, 20:28:15 UTC (+4h 10m since previous)signer tx
- Executed on-chainDec 2, 2024, 20:28:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 10m
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 | $263,212.73 | Jul 24, 2025, 20:28:39 UTC | c0ca12…12fb |
| BLOCKLISTED | USDT | $263,212.73 | Dec 2, 2024, 20:28:15 UTC(this event) | 37a4bb…b852 |