blocklist.fyi
DESTROYEDUSDTTRON · Mar 3, 2025, 21:19:33 UTC

tx USDT destroyed: $1,243,973.32Current balance: $1,500.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 25, 2026, 08:04:16 UTC

Fraud scheme( US v. 465,369.060994 USDT)

This address is linked to a fraud scheme subject to a forfeiture complaint by the United States for 1,243,973.322192 USDT, as per the court filing in the Western District of Texas (No. 5:25-cv-00528).

Source 1
Event timeline
  1. Proposal submittedMar 3, 2025, 21:18:03 UTC
    signer tx
  2. Signer confirmationMar 3, 2025, 21:18:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 3, 2025, 21:19:33 UTC (+1m 30s since previous)
    signer tx
  4. Executed on-chainMar 3, 2025, 21:19:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 30s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,243,973.32Sep 18, 2024, 21:54:33 UTCb39350…de79
DESTROYEDUSDT$1,243,973.32Mar 3, 2025, 21:19:33 UTC(this event)5d8b3b…a96a
← Back to ledger