blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 31, 2024, 14:00:35 UTC

tx At-freeze USDT balance: $20,336.09Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudtheftmoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumfraudtheftmoney-launderingSep 3, 2026, 08:38:22 UTC

Trump-Vance impersonation fraud (US v. 40,353 USDT.ETH)

This address is named in a U.S. civil forfeiture complaint as the source of 20,336 USDT.ETH forming part of the Defendant Property. The verified complaint alleges that one or more perpetrators impersonated the Trump-Vance Inaugural Committee, fraudulently stole funds from an intended donor, and laundered the proceeds. (D.D.C., No. 1:25-cv-02116).

Source 1
Event timeline
  1. Proposal submittedDec 31, 2024, 13:41:47 UTC
    signer tx
  2. Signer confirmationDec 31, 2024, 13:41:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 31, 2024, 13:59:47 UTC (+18m 0s since previous)
    signer tx
  4. Signer confirmationDec 31, 2024, 14:00:35 UTC (+48s since previous)
    signer tx
  5. Executed on-chainDec 31, 2024, 14:00:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):18m 48s
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$20,336.09Dec 31, 2024, 14:00:35 UTC(this event)0x4557…#182
DESTROYEDUSDT$20,336.15May 12, 2025, 20:24:47 UTC0x5c0d…#325
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