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DESTROYEDUSDTEthereum · Apr 6, 2026, 15:59:35 UTC

tx USDT destroyed: $5,282,673.28Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 20, 2026, 10:07:32 UTC

Fraud scheme (US civil forfeiture)

This address is listed in a US Department of Justice civil forfeiture complaint as holding approximately 5,282,673 USDT associated with an alleged fraud scheme. The complaint, filed by the United States, identifies the address as 'Subject Address 3' and states the funds were seized as part of a broader forfeiture action. (D.D.C., No. 1:26-cv-01387)

Source 1
Event timeline
  1. Proposal submittedApr 6, 2026, 14:56:59 UTC
    signer tx
  2. Signer confirmationApr 6, 2026, 14:56:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 6, 2026, 15:58:59 UTC (+1h 2m since previous)
    signer tx
  4. Signer confirmationApr 6, 2026, 15:59:35 UTC (+36s since previous)
    signer tx
  5. Executed on-chainApr 6, 2026, 15:59:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 2m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$5,282,673.22Jul 28, 2025, 19:23:11 UTC0x0f64…#744
DESTROYEDUSDT$5,282,673.28Apr 6, 2026, 15:59:35 UTC(this event)0x098e…#184
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