blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 14, 2023, 02:48:59 UTC

tx USDT balance: $17,477,898.37
court-orderscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 11, 2026, 04:38:34 UTC

US Civil Forfeiture (1:25-cv-03913)

This address is one of nine cryptocurrency addresses targeted in a civil forfeiture complaint filed by the United States in the District of Columbia (Case 1:25-cv-03913) on November 12, 2025, seeking the seizure of USDT assets.

Source 1
Event timeline
  1. Proposal submittedDec 12, 2023, 14:42:11 UTC
    signer tx
  2. Signer confirmationDec 12, 2023, 14:42:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 14, 2023, 02:44:59 UTC (+1d 12h since previous)
    signer tx
  4. Signer confirmationDec 14, 2023, 02:48:59 UTC (+4m 0s since previous)
    signer tx
  5. Executed on-chainDec 14, 2023, 02:48:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1d 12h
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
BLOCKLISTEDUSDC$0.00Jul 10, 2026, 03:00:11 UTC0x2606…#153
BLOCKLISTEDUSDT$17,477,898.37Dec 14, 2023, 02:48:59 UTC(this event)0xed53…#210
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