blocklist.fyi
BLOCKLISTEDUSDTTRON · Feb 10, 2025, 18:50:42 UTC

tx At-freeze USDT balance: $60,379.74Current balance: $60,379.74(as of Sep 11, 2026, 10:34:08 UTC)
fraudscam
Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 20, 2026, 10:10:03 UTC

Epic Ballad Ponzi scheme (USDT fraud)

This address is reportedly associated with the Epic Ballad Ponzi scheme, which allegedly operated as a fraudulent investment platform. Per a Spanish-language investigative report, the address functioned as a 'payer' wallet receiving funds from depositors and redistributing them to victims as 'profits', a characteristic structure of Ponzi schemes. The address was blacklisted alongside other Epic Ballad wallets on 2025-02-10.

Source 1 Source 2
Event timeline
  1. Proposal submittedFeb 10, 2025, 15:05:57 UTC
    signer tx
  2. Signer confirmationFeb 10, 2025, 15:05:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 10, 2025, 18:50:42 UTC (+3h 44m since previous)
    signer tx
  4. Executed on-chainFeb 10, 2025, 18:50:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 44m
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$60,379.74Feb 10, 2025, 18:50:42 UTC(this event)a674b8…375f
← Back to ledger