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BLOCKLISTEDUSDTEthereum · Mar 1, 2024, 11:41:11 UTC

tx At-freeze USDT balance: $200,141.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
scammoney-launderingcourt-orderfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscammoney-launderingcourt-orderfraudSep 4, 2026, 00:51:19 UTC

Pig-butchering investment fraud (GateVPS)

This Ethereum address is identified as Subject Address 7 in a U.S. civil forfeiture complaint (United States v. Approximately 11,814,265 USDT, D.D.C., No. 1:25-cv-03912). It held 200,141 USDT alleged to be proceeds of cryptocurrency investment fraud ('pig-butchering') by Asia-based syndicates, laundered through unhosted wallets and decentralized exchanges. Involves the GateVPS platform.

Source 1
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 18, 2026, 21:42:16 UTC

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).

Source 1
Event timeline
  1. Proposal submittedFeb 29, 2024, 18:16:47 UTC
    signer tx
  2. Signer confirmationFeb 29, 2024, 18:16:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 1, 2024, 11:34:11 UTC (+17h 17m since previous)
    signer tx
  4. Signer confirmationMar 1, 2024, 11:41:11 UTC (+7m 0s since previous)
    signer tx
  5. 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$200,141.00Mar 1, 2024, 11:41:11 UTC(this event)0x5a05…#482
DESTROYEDUSDT$200,141.00Oct 10, 2025, 17:08:35 UTC0xd21e…#689
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