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BLOCKLISTEDUSDTTRON · Nov 8, 2024, 20:37:24 UTC

tx USDT balance: $497,763.90
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:41 UTC

Pig-butchering scam

Traceable proceeds from a fraudulent remote employment "pig-butchering" and money laundering scheme that targeted U.S. investors.

Source 1
Event timeline
  1. Proposal submittedNov 8, 2024, 13:40:03 UTC
    signer tx
  2. Signer confirmationNov 8, 2024, 13:40:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 8, 2024, 20:37:24 UTC (+6h 57m since previous)
    signer tx
  4. Executed on-chainNov 8, 2024, 20:37:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 57m
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$497,763.90Apr 9, 2026, 07:23:39 UTCdb03b2…ecd6
BLOCKLISTEDUSDT$497,763.90Nov 8, 2024, 20:37:24 UTC(this event)4a0dd9…61bc
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