Intelligence
Crypto investment fraud (GateVPS.com)
This address is part of a crypto conspiracy involving 11,814,265 USDT seized by the U.S. government on February 28, 2024, as detailed in a court filing (District Court, District of Columbia, No. 1:25-cv-03912).
Event timeline
- Proposal submittedFeb 29, 2024, 18:16:23 UTCsigner tx
- +0sSigner confirmationFeb 29, 2024, 18:16:23 UTCsigner tx
- +17h 16mSigner confirmationMar 1, 2024, 11:32:35 UTCsigner tx
- +7m 12sSigner confirmationMar 1, 2024, 11:39:47 UTCsigner tx
- +0sExecuted on-chainMar 1, 2024, 11:39:47 UTCsigner tx
- Proposal submittedFeb 29, 2024, 18:16:23 UTCsigner tx
- Signer confirmationFeb 29, 2024, 18:16:23 UTC (+0s since previous)signer tx
- Signer confirmationMar 1, 2024, 11:32:35 UTC (+17h 16m since previous)signer tx
- Signer confirmationMar 1, 2024, 11:39:47 UTC (+7m 12s since previous)signer tx
- Executed on-chainMar 1, 2024, 11:39:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 23m
USDT escaped before freeze(left the address between proposal and execution)
$409,612.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $102,352.00 | Oct 10, 2025, 17:07:35 UTC | 0x7b90…#834 |
| BLOCKLISTED | USDT | $102,352.00 | Mar 1, 2024, 11:39:47 UTC(this event) | 0xf0e5…7#50 |