BLOCKLISTEDUSDTEthereum · Jul 26, 2025, 11:08:11 UTC
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudmoney-launderingcourt-orderSep 9, 2026, 06:17:39 UTC
Taurexs (pig-butchering investment platform)
Per a U.S. DOJ civil forfeiture complaint (United States v. Approximately 3,034,907 USDT, D.D.C., No. 1:26-cv-01386), this Ethereum address is the 'Consolidation Address' in a crypto investment fraud ('pig butchering') scheme. Victims were directed into the fraudulent trading platform Taurexs, and their funds were consolidated into this address after being sent to unhosted wallets.
Event timeline
- Proposal submittedJul 26, 2025, 10:54:11 UTCsigner tx
- +0sSigner confirmationJul 26, 2025, 10:54:11 UTCsigner tx
- +12m 48sSigner confirmationJul 26, 2025, 11:06:59 UTCsigner tx
- +1m 12sSigner confirmationJul 26, 2025, 11:08:11 UTCsigner tx
- +0sExecuted on-chainJul 26, 2025, 11:08:11 UTCsigner tx
- Proposal submittedJul 26, 2025, 10:54:11 UTCsigner tx
- Signer confirmationJul 26, 2025, 10:54:11 UTC (+0s since previous)signer tx
- Signer confirmationJul 26, 2025, 11:06:59 UTC (+12m 48s since previous)signer tx
- Signer confirmationJul 26, 2025, 11:08:11 UTC (+1m 12s since previous)signer tx
- Executed on-chainJul 26, 2025, 11:08:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):14m 0s
USDT escaped before freeze(left the address between proposal and execution)
$27,121,615.88
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Jul 26, 2025, 11:08:11 UTC(this event) | 0x3e8a…#760 |
| UNBLOCKLISTED | USDT | $0.00 | Jan 8, 2026, 21:17:23 UTC | 0xe76d…#794 |