blocklist.fyi
BLOCKLISTEDUSDTTRON · Jul 1, 2025, 18:20:00 UTC

tx At-freeze USDT balance: $200,000.00Current balance: $200,001.00(as of Sep 11, 2026, 10:34:08 UTC)
scamcourt-orderfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:19 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1
Event timeline
  1. Proposal submittedJul 1, 2025, 18:03:24 UTC
    signer tx
  2. Signer confirmationJul 1, 2025, 18:03:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 1, 2025, 18:20:00 UTC (+16m 36s since previous)
    signer tx
  4. Executed on-chainJul 1, 2025, 18:20:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):16m 36s
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$200,000.00Jul 1, 2025, 18:20:00 UTC(this event)c191bb…03b3
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