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BLOCKLISTEDUSDTTRON · Nov 8, 2024, 20:36:51 UTC

tx USDT balance: $82,226.91
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:43 UTC

Pig-butchering scam

Traceable proceeds from a fraudulent remote employment "pig-butchering" and money laundering scheme that targeted U.S. investors.

Source 1
Event timeline
  1. Proposal submittedNov 8, 2024, 13:39:54 UTC
    signer tx
  2. Signer confirmationNov 8, 2024, 13:39:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 8, 2024, 20:36:51 UTC (+6h 56m since previous)
    signer tx
  4. Executed on-chainNov 8, 2024, 20:36:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 56m
USDT escaped before freeze(left the address between proposal and execution)
$8,151.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$82,226.91Apr 9, 2026, 07:23:12 UTC2a8cef…0ff5
BLOCKLISTEDUSDT$82,226.91Nov 8, 2024, 20:36:51 UTC(this event)89ddc5…1505
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