UNBLOCKLISTEDUSDTEthereum · Jan 8, 2026, 21:17:47 UTC
fraudcourt-order
Intelligence
Fraud scheme (US civil forfeiture)
Per a US civil forfeiture complaint, this address received approximately 27 million USDT from a consolidation address linked to a fraud scheme, which were then rapidly distributed to other addresses before Tether froze the funds on 2025-07-28. The complaint details the flow of funds and the timing of the freeze (Case 1:26-cv-01387, D.D.C.).
Event timeline
- Proposal submittedJan 8, 2026, 20:29:59 UTCsigner tx
- +0sSigner confirmationJan 8, 2026, 20:29:59 UTCsigner tx
- +47m 24sSigner confirmationJan 8, 2026, 21:17:23 UTCsigner tx
- +24sSigner confirmationJan 8, 2026, 21:17:47 UTCsigner tx
- +0sExecuted on-chainJan 8, 2026, 21:17:47 UTCsigner tx
- Proposal submittedJan 8, 2026, 20:29:59 UTCsigner tx
- Signer confirmationJan 8, 2026, 20:29:59 UTC (+0s since previous)signer tx
- Signer confirmationJan 8, 2026, 21:17:23 UTC (+47m 24s since previous)signer tx
- Signer confirmationJan 8, 2026, 21:17:47 UTC (+24s since previous)signer tx
- Executed on-chainJan 8, 2026, 21:17:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):47m 48s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Jul 28, 2025, 19:22:59 UTC | 0xa80e…#399 |
| UNBLOCKLISTED | USDT | $0.00 | Jan 8, 2026, 21:17:47 UTC(this event) | 0x360e…#808 |