blocklist.fyi
BLOCKLISTEDUSDCSolana · May 28, 2025, 03:18:13 UTC

tx USDC balance: $44,593,888.56
court-orderscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderscamJul 15, 2026, 17:37:11 UTC

$Libra alleged scam

The $LIBRA scam was a February 2025 cryptocurrency "rug pull" in which Argentine President Javier Milei promoted a Solana-based token on social media, causing its value to briefly skyrocket before the creators abruptly dumped their holdings, pocketing millions and leaving thousands of investors with massive losses.

Source 1
Event timeline
  1. Executed on-chainMay 28, 2025, 03:18:13 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$44,593,888.56Sep 4, 2025, 05:08:05 UTC2ADVoA…a7aQ
BLOCKLISTEDUSDC$44,593,888.56May 28, 2025, 03:18:13 UTC(this event)3WdUpv…SYLT
← Back to ledger