BLOCKLISTEDUSDTEthereum · Oct 29, 2021, 12:14:59 UTC
scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:02 UTC
Pig butchering fraud
Per a verified complaint of forfeiture in rem filed by the United States of America, this address is one of four target wallets holding USDT derived from a pig butchering fraud scheme (United States v. Tether, D. Vermont, No. 2:25-cv-00429).
Event timeline
- Proposal submittedOct 28, 2021, 20:19:57 UTCsigner tx
- +0sSigner confirmationOct 28, 2021, 20:19:57 UTCsigner tx
- +15h 40mSigner confirmationOct 29, 2021, 12:00:30 UTCsigner tx
- +14m 29sSigner confirmationOct 29, 2021, 12:14:59 UTCsigner tx
- +0sExecuted on-chainOct 29, 2021, 12:14:59 UTCsigner tx
- Proposal submittedOct 28, 2021, 20:19:57 UTCsigner tx
- Signer confirmationOct 28, 2021, 20:19:57 UTC (+0s since previous)signer tx
- Signer confirmationOct 29, 2021, 12:00:30 UTC (+15h 40m since previous)signer tx
- Signer confirmationOct 29, 2021, 12:14:59 UTC (+14m 29s since previous)signer tx
- Executed on-chainOct 29, 2021, 12:14:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 55m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $1,330,000.55 | Apr 15, 2025, 15:35:11 UTC | 0x4e94…#448 |
| BLOCKLISTED | USDT | $1,330,000.55 | Oct 29, 2021, 12:14:59 UTC(this event) | 0x5e02…b#39 |