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DESTROYEDUSDTEthereum · Sep 25, 2024, 14:09:35 UTC

tx USDT destroyed: $8,074,219.05Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudscammoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudscammoney-launderingcourt-orderSep 2, 2026, 21:47:10 UTC

Shan Hanes (Heartland Tri-State Bank embezzlement)

A US court filing in United States v. Hanes (D. Kan., No. 6:24-cr-10013) states that the contents of this Ethereum address, held by or under the care or custody of Tether Limited, are forfeited to the United States. Per Protos coverage, former Heartland Tri-State Bank CEO Shan Hanes was sentenced to 293 months for embezzling over $47 million into a pig-butchering scheme; he forfeited his claim to funds in this address, which Tether had blacklisted/frozen, and the frozen funds helped compensate

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 25, 2024, 13:29:11 UTC
    signer tx
  2. Signer confirmationSep 25, 2024, 13:29:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 25, 2024, 14:07:23 UTC (+38m 12s since previous)
    signer tx
  4. Signer confirmationSep 25, 2024, 14:09:35 UTC (+2m 12s since previous)
    signer tx
  5. Executed on-chainSep 25, 2024, 14:09:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):40m 24s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$8,074,219.05Aug 4, 2023, 16:10:11 UTC0xc265…5#61
DESTROYEDUSDT$8,074,219.05Sep 25, 2024, 14:09:35 UTC(this event)0xe4e9…#326
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