blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 11, 2023, 22:02:11 UTC

tx USDT balance: $59,643.09
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 18, 2026, 22:13:43 UTC

Romance fraud scheme

This address is one of five holding USDT seized in a US money laundering case (D.D.C., No. 1:25-cv-03914).

Source 1
Event timeline
  1. Proposal submittedDec 11, 2023, 18:42:47 UTC
    signer tx
  2. Signer confirmationDec 11, 2023, 18:42:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 11, 2023, 21:56:23 UTC (+3h 13m since previous)
    signer tx
  4. Signer confirmationDec 11, 2023, 22:02:11 UTC (+5m 48s since previous)
    signer tx
  5. Executed on-chainDec 11, 2023, 22:02:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 19m
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
DESTROYEDUSDT$449,972.38Aug 22, 2025, 09:42:11 UTC0x5b26…#734
BLOCKLISTEDUSDT$59,643.09Dec 11, 2023, 22:02:11 UTC(this event)0x685a…f#38
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