BLOCKLISTEDUSDTEthereum · Oct 22, 2024, 14:49:47 UTC
tx At-freeze USDT balance: $2,740,000.00Current balance: $4,242,287.28(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraudscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:09:04 UTC
Cryptocurrency investment fraud scheme
This address is listed in a US court filing as holding approximately 4,242,287 USDT seized in a fraud case, per the United States v. Approximately 10,404,905 USDT complaint (D.D.C., No. 1:26-cv-02542).
Event timeline
- Proposal submittedOct 22, 2024, 13:22:23 UTCsigner tx
- +0sSigner confirmationOct 22, 2024, 13:22:23 UTCsigner tx
- +1h 24mSigner confirmationOct 22, 2024, 14:46:23 UTCsigner tx
- +3m 24sSigner confirmationOct 22, 2024, 14:49:47 UTCsigner tx
- +0sExecuted on-chainOct 22, 2024, 14:49:47 UTCsigner tx
- Proposal submittedOct 22, 2024, 13:22:23 UTCsigner tx
- Signer confirmationOct 22, 2024, 13:22:23 UTC (+0s since previous)signer tx
- Signer confirmationOct 22, 2024, 14:46:23 UTC (+1h 24m since previous)signer tx
- Signer confirmationOct 22, 2024, 14:49:47 UTC (+3m 24s since previous)signer tx
- Executed on-chainOct 22, 2024, 14:49:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 27m
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $2,740,000.00 | Oct 22, 2024, 14:49:47 UTC(this event) | 0x2c9b…#416 |