BLOCKLISTEDUSDTEthereum · Oct 29, 2021, 12:15:36 UTC
scamfraudcourt-order
Intelligence
Investment fraud scheme
This address was identified as holding USDT involved in a fraud scheme, per a verified complaint of forfeiture in rem filed by the United States of America (E.D. Vt., No. 2:25-cv-00429).
Event timeline
- Proposal submittedOct 28, 2021, 20:20:11 UTCsigner tx
- +0sSigner confirmationOct 28, 2021, 20:20:11 UTCsigner tx
- +15h 41mSigner confirmationOct 29, 2021, 12:01:43 UTCsigner tx
- +13m 53sSigner confirmationOct 29, 2021, 12:15:36 UTCsigner tx
- +0sExecuted on-chainOct 29, 2021, 12:15:36 UTCsigner tx
- Proposal submittedOct 28, 2021, 20:20:11 UTCsigner tx
- Signer confirmationOct 28, 2021, 20:20:11 UTC (+0s since previous)signer tx
- Signer confirmationOct 29, 2021, 12:01:43 UTC (+15h 41m since previous)signer tx
- Signer confirmationOct 29, 2021, 12:15:36 UTC (+13m 53s since previous)signer tx
- Executed on-chainOct 29, 2021, 12:15:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 55m
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 | $3,121,468.39 | Apr 15, 2025, 15:35:11 UTC | 0x8745…#451 |
| BLOCKLISTED | USDT | $3,121,468.39 | Oct 29, 2021, 12:15:36 UTC(this event) | 0x3a95…9#45 |