Intelligence
Cryptocurrency investment scheme
Address 0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab is one of two addresses seized by the US government in a forfeiture complaint for violations of 18 U.S.C. §§ 1343, 1349, 1956, and 1956(h), filed in the Eastern District of Texas (No. 6:25-cv-00246).
Event timeline
- Proposal submittedMar 31, 2025, 19:21:35 UTCsigner tx
- +0sSigner confirmationMar 31, 2025, 19:21:35 UTCsigner tx
- +6h 9mSigner confirmationApr 1, 2025, 01:31:23 UTCsigner tx
- +1m 24sSigner confirmationApr 1, 2025, 01:32:47 UTCsigner tx
- +0sExecuted on-chainApr 1, 2025, 01:32:47 UTCsigner tx
- Proposal submittedMar 31, 2025, 19:21:35 UTCsigner tx
- Signer confirmationMar 31, 2025, 19:21:35 UTC (+0s since previous)signer tx
- Signer confirmationApr 1, 2025, 01:31:23 UTC (+6h 9m since previous)signer tx
- Signer confirmationApr 1, 2025, 01:32:47 UTC (+1m 24s since previous)signer tx
- Executed on-chainApr 1, 2025, 01:32:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 11m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $109,858.51 | Apr 1, 2025, 01:32:47 UTC(this event) | 0x362c…1409 |
| BLOCKLISTED | USDT | $11,858.51 | Apr 6, 2023, 16:14:11 UTC | 0x4327…8c#2 |