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DESTROYEDUSDTEthereum · Aug 22, 2025, 09:42:23 UTC

tx USDT destroyed: $133,303.78
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 18, 2026, 22:13:41 UTC

Romance fraud scheme

This address is one of five subject addresses holding seized USDT in a forfeiture case (E.D. D.C., No. 1:25-cv-03914).

Source 1
Event timeline
  1. Proposal submittedAug 21, 2025, 21:54:59 UTC
    signer tx
  2. Signer confirmationAug 21, 2025, 21:54:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 22, 2025, 09:41:11 UTC (+11h 46m since previous)
    signer tx
  4. Signer confirmationAug 22, 2025, 09:42:23 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainAug 22, 2025, 09:42:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11h 47m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$133,303.78Aug 22, 2025, 09:42:23 UTC(this event)0xd24c…#359
BLOCKLISTEDUSDT$133,301.65Dec 11, 2023, 22:02:35 UTC0x7cb6…#188
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