blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 18, 2024, 20:00:35 UTC

tx USDT balance: $31,931.72
scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 18, 2026, 19:12:07 UTC

Pig Butchering Fraud

This address was frozen by a court order as part of a pig butchering fraud scheme (D. Vt., No. 2:24-mj-00093).

Source 1
Event timeline
  1. Proposal submittedApr 18, 2024, 15:26:11 UTC
    signer tx
  2. Signer confirmationApr 18, 2024, 15:26:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 18, 2024, 19:57:47 UTC (+4h 31m since previous)
    signer tx
  4. Signer confirmationApr 18, 2024, 20:00:35 UTC (+2m 48s since previous)
    signer tx
  5. Executed on-chainApr 18, 2024, 20:00:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 34m
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$36,552.22Mar 31, 2026, 15:47:23 UTC0xee9b…#752
BLOCKLISTEDUSDT$31,931.72Apr 18, 2024, 20:00:35 UTC(this event)0xe4d3…#444
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