DESTROYEDUSDTTRON · Aug 11, 2025, 19:22:51 UTC
fraudscammoney-laundering
Intelligence
Lindsay Luo / Ya-li Luo (Dgctcfx.com investment fraud)
Per a US civil forfeiture complaint (United States v. All USDT, M.D. Fla., No. 8:26-cv-00046), this Tron address is alleged to hold USDT proceeds of a cryptocurrency investment fraud. The victim was contacted on WeChat by Lindsay Luo (Ya-li Luo) and induced to invest through the trading website Dgctcfx.com; funds were moved without authorization into this address.
Event timeline
- Proposal submittedAug 11, 2025, 16:37:42 UTCsigner tx
- +0sSigner confirmationAug 11, 2025, 16:37:42 UTCsigner tx
- +2h 45mSigner confirmationAug 11, 2025, 19:22:51 UTCsigner tx
- +0sExecuted on-chainAug 11, 2025, 19:22:51 UTCsigner tx
- Proposal submittedAug 11, 2025, 16:37:42 UTCsigner tx
- Signer confirmationAug 11, 2025, 16:37:42 UTC (+0s since previous)signer tx
- Signer confirmationAug 11, 2025, 19:22:51 UTC (+2h 45m since previous)signer tx
- Executed on-chainAug 11, 2025, 19:22:51 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 45m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $995,357.62 | Dec 16, 2024, 17:31:54 UTC | 68c8eb…f61c |
| DESTROYED | USDT | $995,357.62 | Aug 11, 2025, 19:22:51 UTC(this event) | 7d263d…2b60 |