Intelligence
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Fraud scheme (US civil forfeiture)
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Event timeline
- Proposal submittedJul 28, 2025, 19:20:47 UTCsigner tx
- +0sSigner confirmationJul 28, 2025, 19:20:47 UTCsigner tx
- +2m 0sSigner confirmationJul 28, 2025, 19:22:47 UTCsigner tx
- +12sSigner confirmationJul 28, 2025, 19:22:59 UTCsigner tx
- +0sExecuted on-chainJul 28, 2025, 19:22:59 UTCsigner tx
- Proposal submittedJul 28, 2025, 19:20:47 UTCsigner tx
- Signer confirmationJul 28, 2025, 19:20:47 UTC (+0s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:22:47 UTC (+2m 0s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:22:59 UTC (+12s since previous)signer tx
- Executed on-chainJul 28, 2025, 19:22:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):2m 12s
USDT escaped before freeze(left the address between proposal and execution)
$3,827,986.90
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Jul 28, 2025, 19:22:59 UTC(this event) | 0xa80e…#399 |
| UNBLOCKLISTED | USDT | $0.00 | Jan 8, 2026, 21:17:47 UTC | 0x360e…#808 |