blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 11, 2023, 22:01:23 UTC

tx At-freeze USDT balance: $23,000.63Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
money-launderingcourt-orderscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediummoney-launderingcourt-orderscamSep 3, 2026, 08:03:53 UTC

Crypto investment fraud (AntcCoins.com)

This address is one of five Subject Addresses that collectively held 927,155.442 USDT, which the U.S. government seized and is seeking to forfeit in a civil action alleging international money laundering under 18 U.S.C. § 1956 and conspiracy under 18 U.S.C. § 1956(h). The complaint states the defendant property was associated with this address and is now in U.S. custody. (D.D.C., No. 1:25-cv-03914). This relates to the AntcCoins.com crypto investment fraud.

Source 1
Event timeline
  1. Proposal submittedDec 11, 2023, 18:41:47 UTC
    signer tx
  2. Signer confirmationDec 11, 2023, 18:41:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 11, 2023, 21:55:59 UTC (+3h 14m since previous)
    signer tx
  4. Signer confirmationDec 11, 2023, 22:01:23 UTC (+5m 24s since previous)
    signer tx
  5. Executed on-chainDec 11, 2023, 22:01:23 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$23,000.63Dec 11, 2023, 22:01:23 UTC(this event)0x2d67…7#95
DESTROYEDUSDT$86,412.60Aug 22, 2025, 09:41:35 UTC0x13a6…#570
← Back to ledger