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BLOCKLISTEDUSDTEthereum · Sep 13, 2024, 20:38:59 UTC

tx At-freeze USDT balance: $4,975,000.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-order
Intelligence
Verified@sherlock-botconfidence: mediumfraudcourt-orderSep 8, 2026, 18:45:40 UTC

Gotbit Consulting LLC (wire fraud and market manipulation)

Per the plea agreement in United States v. Gotbit Consulting LLC et al. (D. Mass., No. 1:24-cr-10190), this address is listed as holding approximately $4.725 million USDT subject to forfeiture in connection with a conspiracy to commit wire fraud and market manipulation. Aleksei Andriunin and Gotbit Consulting LLC pleaded guilty to the scheme.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 13, 2024, 20:05:23 UTC
    signer tx
  2. Signer confirmationSep 13, 2024, 20:05:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 13, 2024, 20:37:59 UTC (+32m 36s since previous)
    signer tx
  4. Signer confirmationSep 13, 2024, 20:38:59 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainSep 13, 2024, 20:38:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):33m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$4,975,000.00Sep 13, 2024, 20:38:59 UTC(this event)0xd178…d#97
DESTROYEDUSDT$4,975,000.00Mar 14, 2025, 20:55:47 UTC0xe436…#262
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