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DESTROYEDUSDTTRON · Feb 13, 2026, 22:19:57 UTC

tx USDT destroyed: $161,891.61
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 15, 2026, 03:58:58 UTC

Goldonline investment fraud

USDOJ complaint for forfeiture of USDT cryptocurrency linked to this address. Related to the alleged Goldonline investment fraud.

Source 1
Event timeline
  1. Proposal submittedFeb 13, 2026, 21:48:45 UTC
    signer tx
  2. Signer confirmationFeb 13, 2026, 21:48:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 13, 2026, 22:19:57 UTC (+31m 12s since previous)
    signer tx
  4. Executed on-chainFeb 13, 2026, 22:19:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):31m 12s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$161,891.61Feb 13, 2026, 22:19:57 UTC(this event)fe31de…20b7
BLOCKLISTEDUSDT$161,889.61Oct 23, 2025, 21:25:36 UTC3bfdd0…d8d1
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