blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 20, 2024, 14:19:23 UTC

tx At-freeze USDT balance: $0.55Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderSep 4, 2026, 00:51:55 UTC

Pig Butchering investment fraud (BIT)

This Ethereum address is named in a U.S. forfeiture complaint (United States v. Approximately 500,001.2 USDT, E.D. Cal., No. 2:25-cv-01634) as holding approximately 1,285,540.357235 USDT tied to a pig butchering investment fraud scheme (BIT). The complaint details that victims, including a Grass Valley resident, were defrauded via romance-based crypto investment scams, and the address received and converted ETH to USDT before Tether froze it.

Source 1 Source 2
Event timeline
  1. Proposal submittedNov 20, 2024, 12:57:59 UTC
    signer tx
  2. Signer confirmationNov 20, 2024, 12:57:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 20, 2024, 14:18:23 UTC (+1h 20m since previous)
    signer tx
  4. Signer confirmationNov 20, 2024, 14:19:23 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainNov 20, 2024, 14:19:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 21m
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$0.55Nov 20, 2024, 14:19:23 UTC(this event)0xc94c…#459
DESTROYEDUSDT$1,285,540.36Apr 15, 2025, 15:35:11 UTC0xd2ac…#442
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