DESTROYEDUSDTEthereum · Oct 10, 2025, 17:08:47 UTC
court-orderscamfraudmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudmoney-launderingJul 15, 2026, 20:35:46 UTC
Romance fraud
Court filing: United States v. Virtual Currency Seized from Binance User ID 57857721. Funds linked to a romance scam in the US. The address is linked to a Binance account owned by FALAJU.
Event timeline
- Proposal submittedOct 10, 2025, 16:11:59 UTCsigner tx
- +0sSigner confirmationOct 10, 2025, 16:11:59 UTCsigner tx
- +54m 24sSigner confirmationOct 10, 2025, 17:06:23 UTCsigner tx
- +2m 24sSigner confirmationOct 10, 2025, 17:08:47 UTCsigner tx
- +0sExecuted on-chainOct 10, 2025, 17:08:47 UTCsigner tx
- Proposal submittedOct 10, 2025, 16:11:59 UTCsigner tx
- Signer confirmationOct 10, 2025, 16:11:59 UTC (+0s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:06:23 UTC (+54m 24s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:08:47 UTC (+2m 24s since previous)signer tx
- Executed on-chainOct 10, 2025, 17:08:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):56m 48s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $194,288.39 | Oct 10, 2025, 17:08:47 UTC(this event) | 0xa28c…#507 |
| BLOCKLISTED | USDT | $194,280.07 | May 19, 2025, 18:58:47 UTC | 0xb0e1…#410 |