BLOCKLISTEDUSDTEthereum · Jul 28, 2025, 19:23:11 UTC
court-ordermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:07:32 UTC
Fraud scheme (US civil forfeiture)
This address was frozen by a stablecoin issuer due to its association with approximately 4,982,722 USDT seized in a civil forfeiture action by the U.S. government. The funds are listed in a court filing as subject property in a case involving alleged international money laundering and proceeds of specified unlawful activity. (U.S. District Court, District of Columbia, No. 1:26-cv-01387)
Event timeline
- Proposal submittedJul 28, 2025, 19:21:23 UTCsigner tx
- +0sSigner confirmationJul 28, 2025, 19:21:23 UTCsigner tx
- +1m 24sSigner confirmationJul 28, 2025, 19:22:47 UTCsigner tx
- +24sSigner confirmationJul 28, 2025, 19:23:11 UTCsigner tx
- +0sExecuted on-chainJul 28, 2025, 19:23:11 UTCsigner tx
- Proposal submittedJul 28, 2025, 19:21:23 UTCsigner tx
- Signer confirmationJul 28, 2025, 19:21:23 UTC (+0s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:22:47 UTC (+1m 24s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:23:11 UTC (+24s since previous)signer tx
- Executed on-chainJul 28, 2025, 19:23:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 48s
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $4,982,722.00 | Jul 28, 2025, 19:23:11 UTC(this event) | 0xa462…#750 |
| DESTROYED | USDT | $4,982,722.07 | Apr 8, 2026, 13:27:59 UTC | 0xd398…#549 |