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BLOCKLISTEDUSDTEthereum · Jul 29, 2025, 20:26:59 UTC

tx At-freeze USDT balance: $3,827,941.90Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderAug 20, 2026, 10:07:31 UTC

Fraud scheme (US civil forfeiture)

This address received approximately 3,827,941.90 USDT, which was seized by the United States government as part of a civil forfeiture action alleging illicit proceeds. The funds were frozen by a stablecoin issuer per court order. (U.S. District Court, District of Columbia, No. 1:26-cv-01387)

Source 1
Event timeline
  1. Proposal submittedJul 29, 2025, 20:26:59 UTC
    signer tx
  2. Signer confirmationJul 29, 2025, 20:26:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 29, 2025, 20:26:59 UTC (+0s since previous)
    signer tx
  4. Signer confirmationJul 29, 2025, 20:26:59 UTC (+0s since previous)
    signer tx
  5. Executed on-chainJul 29, 2025, 20:26:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$3,827,941.90Jul 29, 2025, 20:26:59 UTC(this event)0xd2c2…#677
DESTROYEDUSDT$3,827,941.95Apr 6, 2026, 15:59:47 UTC0x51c1…#657
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