Intelligence
Crypto investment fraud (GateVPS.com)
This address is one of several holding USDT seized in a forfeiture complaint filed by the USDOJ (E.D. Tex., No. 1:25-cv-03912).
Event timeline
- Proposal submittedFeb 29, 2024, 18:16:47 UTCsigner tx
- +0sSigner confirmationFeb 29, 2024, 18:16:47 UTCsigner tx
- +17h 17mSigner confirmationMar 1, 2024, 11:34:11 UTCsigner tx
- +7m 0sSigner confirmationMar 1, 2024, 11:41:11 UTCsigner tx
- +0sExecuted on-chainMar 1, 2024, 11:41:11 UTCsigner tx
- Proposal submittedFeb 29, 2024, 18:16:47 UTCsigner tx
- Signer confirmationFeb 29, 2024, 18:16:47 UTC (+0s since previous)signer tx
- Signer confirmationMar 1, 2024, 11:34:11 UTC (+17h 17m since previous)signer tx
- Signer confirmationMar 1, 2024, 11:41:11 UTC (+7m 0s since previous)signer tx
- Executed on-chainMar 1, 2024, 11:41:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 24m
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 | $200,141.00 | Oct 10, 2025, 17:08:35 UTC | 0xd21e…#689 |
| BLOCKLISTED | USDT | $200,141.00 | Mar 1, 2024, 11:41:11 UTC(this event) | 0x5a05…#482 |