BLOCKLISTEDUSDTEthereum · Dec 11, 2023, 22:01:35 UTC
court-orderscamfraud
Intelligence
Romance fraud scheme
This address is one of several holding seized USDT in a US money laundering case (D.D.C., No. 1:25-cv-03914).
Event timeline
- Proposal submittedDec 11, 2023, 18:41:59 UTCsigner tx
- +0sSigner confirmationDec 11, 2023, 18:41:59 UTCsigner tx
- +3h 14mSigner confirmationDec 11, 2023, 21:56:11 UTCsigner tx
- +5m 24sSigner confirmationDec 11, 2023, 22:01:35 UTCsigner tx
- +0sExecuted on-chainDec 11, 2023, 22:01:35 UTCsigner tx
- Proposal submittedDec 11, 2023, 18:41:59 UTCsigner tx
- Signer confirmationDec 11, 2023, 18:41:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 11, 2023, 21:56:11 UTC (+3h 14m since previous)signer tx
- Signer confirmationDec 11, 2023, 22:01:35 UTC (+5m 24s since previous)signer tx
- Executed on-chainDec 11, 2023, 22:01:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 19m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $200,000.00 | Aug 22, 2025, 09:41:47 UTC | 0xd1cb…1321 |
| BLOCKLISTED | USDT | $200,000.00 | Dec 11, 2023, 22:01:35 UTC(this event) | 0xc34f…3#35 |