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 submittedOct 10, 2025, 16:11:35 UTCsigner tx
- +0sSigner confirmationOct 10, 2025, 16:11:35 UTCsigner tx
- +53m 12sSigner confirmationOct 10, 2025, 17:04:47 UTCsigner tx
- +2m 48sSigner confirmationOct 10, 2025, 17:07:35 UTCsigner tx
- +0sExecuted on-chainOct 10, 2025, 17:07:35 UTCsigner tx
- Proposal submittedOct 10, 2025, 16:11:35 UTCsigner tx
- Signer confirmationOct 10, 2025, 16:11:35 UTC (+0s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:04:47 UTC (+53m 12s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:07:35 UTC (+2m 48s since previous)signer tx
- Executed on-chainOct 10, 2025, 17:07:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):56m 0s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $102,352.00 | Oct 10, 2025, 17:07:35 UTC(this event) | 0x7b90…#834 |
| BLOCKLISTED | USDT | $102,352.00 | Mar 1, 2024, 11:39:47 UTC | 0xf0e5…7#50 |