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DESTROYEDUSDTEthereum · Mar 31, 2026, 15:47:23 UTC

tx USDT destroyed: $36,552.22
scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 18, 2026, 19:12:07 UTC

Pig Butchering Fraud

This address was frozen by a court order as part of a pig butchering fraud scheme (D. Vt., No. 2:24-mj-00093).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 15:05:59 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 15:05:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 15:46:23 UTC (+40m 24s since previous)
    signer tx
  4. Signer confirmationMar 31, 2026, 15:47:23 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainMar 31, 2026, 15:47:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):41m 24s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$36,552.22Mar 31, 2026, 15:47:23 UTC(this event)0xee9b…#752
BLOCKLISTEDUSDT$31,931.72Apr 18, 2024, 20:00:35 UTC0xe4d3…#444
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