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DESTROYEDUSDTTRON · Oct 3, 2025, 15:54:18 UTC

tx USDT destroyed: $40,149.05Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderAug 20, 2026, 10:09:03 UTC

Investment fraud (US v. 40149 USDT)

This address is listed in a US court filing as holding approximately 5,013.084574 USDT associated with an investment fraud and money laundering investigation. The funds are subject to forfeiture as part of the case United States v. All USDT (D. Massachusetts, No. 1:26-cv-11061).

Source 1
Event timeline
  1. Proposal submittedOct 3, 2025, 14:49:45 UTC
    signer tx
  2. Signer confirmationOct 3, 2025, 14:49:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 3, 2025, 15:54:18 UTC (+1h 4m since previous)
    signer tx
  4. Executed on-chainOct 3, 2025, 15:54:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 4m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$40,149.05Jan 24, 2025, 03:51:39 UTCc623d2…f7c9
DESTROYEDUSDT$40,149.05Oct 3, 2025, 15:54:18 UTC(this event)a061ac…f97f
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