Intelligence
Investment fraud (US v. 210,002 USDT)
The address 0x531E9DCf6b0cE81935Ed8a95ade84f6D3FEf8966 is the subject of a forfeiture complaint filed by the United States, claiming the address holds 210,002.0344 USDT tied to investment fraud. The case is pending in the District Court, D. Colorado, No. 1:25-mc-00007.
Event timeline
- Proposal submittedOct 26, 2024, 20:33:35 UTCsigner tx
- +0sSigner confirmationOct 26, 2024, 20:33:35 UTCsigner tx
- +1h 39mSigner confirmationOct 26, 2024, 22:13:23 UTCsigner tx
- +1m 12sSigner confirmationOct 26, 2024, 22:14:35 UTCsigner tx
- +0sExecuted on-chainOct 26, 2024, 22:14:35 UTCsigner tx
- Proposal submittedOct 26, 2024, 20:33:35 UTCsigner tx
- Signer confirmationOct 26, 2024, 20:33:35 UTC (+0s since previous)signer tx
- Signer confirmationOct 26, 2024, 22:13:23 UTC (+1h 39m since previous)signer tx
- Signer confirmationOct 26, 2024, 22:14:35 UTC (+1m 12s since previous)signer tx
- Executed on-chainOct 26, 2024, 22:14:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 41m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $210,002.03 | Mar 14, 2025, 20:56:11 UTC | 0x681e…#551 |
| BLOCKLISTED | USDT | $210,002.03 | Oct 26, 2024, 22:14:35 UTC(this event) | 0xb63e…#264 |