DESTROYEDUSDTTRON · Mar 3, 2025, 21:19:42 UTC
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 18, 2026, 11:58:11 UTC
Fraud scheme( US v. 465,369.060994 USDT)
The address TGKztzqPuQSJF3o58hPUxiRKkENYSVDCMA holds 625,437.918732 USDT seized by the US government in a forfeiture complaint filed in the Western District of Texas (No. 5:25-cv-00528).
Event timeline
- Proposal submittedMar 3, 2025, 21:18:09 UTCsigner tx
- +0sSigner confirmationMar 3, 2025, 21:18:09 UTCsigner tx
- +1m 33sSigner confirmationMar 3, 2025, 21:19:42 UTCsigner tx
- +0sExecuted on-chainMar 3, 2025, 21:19:42 UTCsigner tx
- Proposal submittedMar 3, 2025, 21:18:09 UTCsigner tx
- Signer confirmationMar 3, 2025, 21:18:09 UTC (+0s since previous)signer tx
- Signer confirmationMar 3, 2025, 21:19:42 UTC (+1m 33s since previous)signer tx
- Executed on-chainMar 3, 2025, 21:19:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 33s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $625,437.92 | Sep 20, 2024, 20:20:15 UTC | bfcabf…a5cc |
| DESTROYED | USDT | $625,437.92 | Mar 3, 2025, 21:19:42 UTC(this event) | f24809…fefc |