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BLOCKLISTEDUSDTTRON · Jan 16, 2025, 02:14:12 UTC

tx At-freeze USDT balance: $64,158.56Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderJul 18, 2026, 11:52:14 UTC

Investment fraud (US v. 40149 USDT)

This address is listed in a US court filing as holding approximately 5,013.084574 USDT associated with an investment fraud and money laundering investigation. The funds are subject to forfeiture as part of the case United States v. All USDT (D. Massachusetts, No. 1:26-cv-11061).

Source 1
Event timeline
  1. Proposal submittedJan 15, 2025, 22:39:21 UTC
    signer tx
  2. Signer confirmationJan 15, 2025, 22:39:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 16, 2025, 02:14:12 UTC (+3h 34m since previous)
    signer tx
  4. Executed on-chainJan 16, 2025, 02:14:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 34m
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$64,158.56Jan 16, 2025, 02:14:12 UTC(this event)528210…e6b6
DESTROYEDUSDT$64,158.56Oct 3, 2025, 15:54:06 UTCb2ecb9…89c9
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