blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 6, 2023, 16:14:11 UTC

tx USDT balance: $11,858.51
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 19, 2026, 13:18:30 UTC

Cryptocurrency investment scheme

Address 0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab is one of two addresses seized by the US government in a forfeiture complaint for violations of 18 U.S.C. §§ 1343, 1349, 1956, and 1956(h), filed in the Eastern District of Texas (No. 6:25-cv-00246).

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 6, 2023, 15:36:23 UTC
    signer tx
  2. Signer confirmationApr 6, 2023, 15:36:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 6, 2023, 16:11:23 UTC (+35m 0s since previous)
    signer tx
  4. Signer confirmationApr 6, 2023, 16:14:11 UTC (+2m 48s since previous)
    signer tx
  5. Executed on-chainApr 6, 2023, 16:14:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):37m 48s
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
DESTROYEDUSDT$109,858.51Apr 1, 2025, 01:32:47 UTC0x362c…1409
BLOCKLISTEDUSDT$11,858.51Apr 6, 2023, 16:14:11 UTC(this event)0x4327…8c#2
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