BLOCKLISTEDUSDTTRON · May 27, 2026, 14:11:15 UTC
tx At-freeze USDT balance: $131,879.59Current balance: $131,879.59(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-order
Intelligence
Investment fraud scheme (USDT forfeiture)
This address held approximately 1.23 million USDT frozen by Tether as part of a U.S. government forfeiture action targeting an investment fraud scheme, per a court filing in the District of Columbia.
Event timeline
- Proposal submittedMay 27, 2026, 10:45:51 UTCsigner tx
- +0sSigner confirmationMay 27, 2026, 10:45:51 UTCsigner tx
- +3h 25mSigner confirmationMay 27, 2026, 14:11:15 UTCsigner tx
- +0sExecuted on-chainMay 27, 2026, 14:11:15 UTCsigner tx
- Proposal submittedMay 27, 2026, 10:45:51 UTCsigner tx
- Signer confirmationMay 27, 2026, 10:45:51 UTC (+0s since previous)signer tx
- Signer confirmationMay 27, 2026, 14:11:15 UTC (+3h 25m since previous)signer tx
- Executed on-chainMay 27, 2026, 14:11:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 25m
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 | $131,879.59 | May 27, 2026, 14:11:15 UTC(this event) | 3c40ec…7a3a |