blocklist.fyi
DESTROYEDUSDTTRON · Jan 3, 2026, 14:11:36 UTC

tx USDT destroyed: $220,000.00
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 17, 2026, 17:00:37 UTC

CLFCOIN scam

Allegedly the laundered proceeds of a multi-victim "pig-butchering" cryptocurrency investment scheme operating under the guise of a fake trading platform called CLFCOIN.

Source 1
Event timeline
  1. Proposal submittedJan 2, 2026, 15:53:39 UTC
    signer tx
  2. Signer confirmationJan 2, 2026, 15:53:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 3, 2026, 14:11:36 UTC (+22h 17m since previous)
    signer tx
  4. Executed on-chainJan 3, 2026, 14:11:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):22h 17m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$220,000.00Jan 3, 2026, 14:11:36 UTC(this event)0b2bd5…5163
BLOCKLISTEDUSDT$220,000.00Dec 3, 2024, 22:55:30 UTCa97560…29fc
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