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BLOCKLISTEDUSDTEthereum · Jan 7, 2025, 17:07:11 UTC

tx At-freeze USDT balance: $5,129.10Current balance: $5,129.10(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraudscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:10:00 UTC

Cryptocurrency investment fraud scheme

This address is listed in a US court filing as holding seized USDT in a forfeiture case involving illicit funds. Per the complaint, the funds are subject to forfeiture in rem as part of a broader investigation into financial misconduct (D.D.C., No. 1:26-cv-02542).

Source 1
Event timeline
  1. Proposal submittedJan 7, 2025, 13:45:35 UTC
    signer tx
  2. Signer confirmationJan 7, 2025, 13:45:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 7, 2025, 17:05:59 UTC (+3h 20m since previous)
    signer tx
  4. Signer confirmationJan 7, 2025, 17:07:11 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainJan 7, 2025, 17:07:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 21m
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$5,129.10Jan 7, 2025, 17:07:11 UTC(this event)0x1c3c…#590
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