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BLOCKLISTEDUSDTEthereum · Jan 7, 2025, 17:07:11 UTC

tx At-freeze USDT balance: $722,373.32Current balance: $722,373.36(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraudscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:10:00 UTC

Cryptocurrency investment fraud scheme

This address was frozen by Tether as part of a US Secret Service investigation into a money laundering group, per a US court filing detailing the seizure of approximately 700,000 USDT. The filing notes the address was one of 19 frozen in January 2025, with no inquiries received regarding its funds as of May 2026.

Source 1
Event timeline
  1. Proposal submittedJan 7, 2025, 13:45:35 UTC
    signer tx
  2. Signer confirmationJan 7, 2025, 13:45:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 7, 2025, 17:05:47 UTC (+3h 20m since previous)
    signer tx
  4. Signer confirmationJan 7, 2025, 17:07:11 UTC (+1m 24s since previous)
    signer tx
  5. Executed on-chainJan 7, 2025, 17:07:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 21m
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$722,373.32Jan 7, 2025, 17:07:11 UTC(this event)0xe055…#587
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