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BLOCKLISTEDUSDTTRON · Jan 28, 2026, 14:19:57 UTC

tx At-freeze USDT balance: $216,000.00Current balance: $216,000.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-ordermoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumfraudcourt-ordermoney-launderingAug 14, 2026, 06:08:14 UTC

John Dean Daghita (investment fraud)

This address held 216,000 USDT seized as proceeds from an investment fraud scheme, per a US court indictment in United States v. Daghita.

Source 1
Event timeline
  1. Proposal submittedJan 28, 2026, 14:18:57 UTC
    signer tx
  2. Signer confirmationJan 28, 2026, 14:18:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 28, 2026, 14:19:57 UTC (+1m 0s since previous)
    signer tx
  4. Executed on-chainJan 28, 2026, 14:19:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 0s
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
BLOCKLISTEDUSDT$216,000.00Jan 28, 2026, 14:19:57 UTC(this event)cceb72…c0b6
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