Intelligence
Crypto investment fraud (GateVPS.com)
This address is one of ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 892,812 USDT as of February 28, 2024. The funds are alleged to be part of a laundering scheme involving ETH converted to DAI and then to USDT, with the USDT ultimately distributed across these addresses. The Defendant Property is currently in custody and control of the United States Marshals Service. (District Court, District of Columbia, No. 1:25-cv-03912)
Event timeline
- Proposal submittedFeb 29, 2024, 18:17:11 UTCsigner tx
- +0sSigner confirmationFeb 29, 2024, 18:17:11 UTCsigner tx
- +17h 17mSigner confirmationMar 1, 2024, 11:34:47 UTCsigner tx
- +8m 0sSigner confirmationMar 1, 2024, 11:42:47 UTCsigner tx
- +0sExecuted on-chainMar 1, 2024, 11:42:47 UTCsigner tx
- Proposal submittedFeb 29, 2024, 18:17:11 UTCsigner tx
- Signer confirmationFeb 29, 2024, 18:17:11 UTC (+0s since previous)signer tx
- Signer confirmationMar 1, 2024, 11:34:47 UTC (+17h 17m since previous)signer tx
- Signer confirmationMar 1, 2024, 11:42:47 UTC (+8m 0s since previous)signer tx
- Executed on-chainMar 1, 2024, 11:42:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 25m
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 | $892,812.00 | Oct 10, 2025, 17:08:47 UTC | 0xfaed…#504 |
| BLOCKLISTED | USDT | $892,747.00 | Mar 1, 2024, 11:42:47 UTC(this event) | 0x69dd…6#79 |