blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 16, 2024, 19:41:47 UTC

tx At-freeze USDT balance: $4,054.67Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
money-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediummoney-launderingfraudSep 3, 2026, 12:14:29 UTC

Crypto investment fraud (Triangular)

This address is one of two Defendant Addresses in a U.S. civil forfeiture action against 325,253.73 USDT seized on or about December 16, 2024. The complaint alleges the funds are subject to forfeiture for wire fraud (18 U.S.C. § 1343) and money laundering (18 U.S.C. § 1956), and Tether transferred the contents to the FBI. (W.D. Mo., No. 5:25-cv-06130). This relates to crypto investment fraud related to “Triangular:.

Source 1
Event timeline
  1. Proposal submittedOct 16, 2024, 17:01:47 UTC
    signer tx
  2. Signer confirmationOct 16, 2024, 17:01:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 16, 2024, 19:39:47 UTC (+2h 38m since previous)
    signer tx
  4. Signer confirmationOct 16, 2024, 19:41:47 UTC (+2m 0s since previous)
    signer tx
  5. Executed on-chainOct 16, 2024, 19:41:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 40m
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$4,054.67Oct 16, 2024, 19:41:47 UTC(this event)0x39f0…#456
DESTROYEDUSDT$4,054.77Mar 11, 2025, 23:36:11 UTC0x6652…1309
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