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BLOCKLISTEDUSDTTRON · Sep 20, 2024, 20:20:15 UTC

tx At-freeze USDT balance: $625,437.92Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 18, 2026, 11:58:11 UTC

Fraud scheme( US v. 465,369.060994 USDT)

The address TGKztzqPuQSJF3o58hPUxiRKkENYSVDCMA holds 625,437.918732 USDT seized by the US government in a forfeiture complaint filed in the Western District of Texas (No. 5:25-cv-00528).

Source 1
Event timeline
  1. Executed on-chainSep 20, 2024, 20:20:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$625,437.92Sep 20, 2024, 20:20:15 UTC(this event)bfcabf…a5cc
DESTROYEDUSDT$625,437.92Mar 3, 2025, 21:19:42 UTCf24809…fefc
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