blocklist.fyi
DESTROYEDUSDTTRON · Apr 9, 2026, 07:23:12 UTC

tx USDT destroyed: $82,226.91
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:43 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 submittedApr 8, 2026, 18:22:00 UTC
    signer tx
  2. Signer confirmationApr 8, 2026, 18:22:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 9, 2026, 07:23:12 UTC (+13h 1m since previous)
    signer tx
  4. Executed on-chainApr 9, 2026, 07:23:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):13h 1m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$82,226.91Apr 9, 2026, 07:23:12 UTC(this event)2a8cef…0ff5
BLOCKLISTEDUSDT$82,226.91Nov 8, 2024, 20:36:51 UTC89ddc5…1505
← Back to ledger