BLOCKLISTEDUSDTEthereum · Dec 20, 2024, 02:25:11 UTC
tx At-freeze USDT balance: $5,680,262.50Current balance: $5,680,262.52(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraudscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:09:03 UTC
Cryptocurrency investment fraud scheme
This address is listed in a US court filing as holding approximately 5,680,262.52 USDT seized in the case United States v. Approximately 10,404,905 USDT (D.D.C., No. 1:26-cv-02542). Investigators traced funds to victims of cryptocurrency confidence scams routed through intermediary addresses before reaching this address.
Event timeline
- Proposal submittedDec 20, 2024, 02:09:23 UTCsigner tx
- +0sSigner confirmationDec 20, 2024, 02:09:23 UTCsigner tx
- +13m 48sSigner confirmationDec 20, 2024, 02:23:11 UTCsigner tx
- +2m 0sSigner confirmationDec 20, 2024, 02:25:11 UTCsigner tx
- +0sExecuted on-chainDec 20, 2024, 02:25:11 UTCsigner tx
- Proposal submittedDec 20, 2024, 02:09:23 UTCsigner tx
- Signer confirmationDec 20, 2024, 02:09:23 UTC (+0s since previous)signer tx
- Signer confirmationDec 20, 2024, 02:23:11 UTC (+13m 48s since previous)signer tx
- Signer confirmationDec 20, 2024, 02:25:11 UTC (+2m 0s since previous)signer tx
- Executed on-chainDec 20, 2024, 02:25:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):15m 48s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $5,680,262.50 | Dec 20, 2024, 02:25:11 UTC(this event) | 0xe36d…#173 |