blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 17, 2026, 14:01:27 UTC

tx At-freeze USDT balance: $19,504.00Current balance: $19,504.00(as of Sep 11, 2026, 10:34:08 UTC)
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 14, 2026, 04:42:57 UTC

Indian consulate impersonation scam

Per a US court filing, this address is subject to seizure warrant.

Source 1
Event timeline
  1. Proposal submittedApr 17, 2026, 13:51:42 UTC
    signer tx
  2. Signer confirmationApr 17, 2026, 13:51:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 17, 2026, 14:01:27 UTC (+9m 45s since previous)
    signer tx
  4. Executed on-chainApr 17, 2026, 14:01:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 45s
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$19,504.00Apr 17, 2026, 14:01:27 UTC(this event)536bca…bc53
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