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DESTROYEDUSDTEthereum · Apr 6, 2026, 15:59:35 UTC

tx USDT destroyed: $5,000,000.07Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 15, 2026, 20:27:06 UTC

Fraud scheme (US civil forfeiture)

This address reportedly received approximately 5,000,000 USDT identified as fraud proceeds in a US civil forfeiture action, with funds seized by US authorities and currently under US custody.

Source 1
Event timeline
  1. Proposal submittedApr 6, 2026, 14:57:23 UTC
    signer tx
  2. Signer confirmationApr 6, 2026, 14:57:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 6, 2026, 15:59:11 UTC (+1h 1m since previous)
    signer tx
  4. Signer confirmationApr 6, 2026, 15:59:35 UTC (+24s since previous)
    signer tx
  5. Executed on-chainApr 6, 2026, 15:59:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 2m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$5,000,000.00Jul 28, 2025, 19:23:11 UTC0xd2f9…#741
DESTROYEDUSDT$5,000,000.07Apr 6, 2026, 15:59:35 UTC(this event)0x7ea1…#187
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