BLOCKLISTEDUSDTTRON · Feb 18, 2025, 15:36:42 UTC
fraudscammoney-laundering
Intelligence
Lindsay Luo (Dgctcfx.com investment scam)
Per a US civil forfeiture complaint (United States v. All USDT, M.D. Fla., No. 8:26-cv-00046), this Tron address allegedly received proceeds of a cryptocurrency investment scam run through website Dgctcfx.com. The complaint alleges the address was controlled by Lindsay Luo (Ya-li Luo), who contacted the victim via WeChat and induced investments; the victim deposited about $2.7 million between August and November 2023.
Event timeline
- Proposal submittedFeb 18, 2025, 00:51:51 UTCsigner tx
- +0sSigner confirmationFeb 18, 2025, 00:51:51 UTCsigner tx
- +14h 44mSigner confirmationFeb 18, 2025, 15:36:42 UTCsigner tx
- +0sExecuted on-chainFeb 18, 2025, 15:36:42 UTCsigner tx
- Proposal submittedFeb 18, 2025, 00:51:51 UTCsigner tx
- Signer confirmationFeb 18, 2025, 00:51:51 UTC (+0s since previous)signer tx
- Signer confirmationFeb 18, 2025, 15:36:42 UTC (+14h 44m since previous)signer tx
- Executed on-chainFeb 18, 2025, 15:36:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):14h 44m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,759,238.00 | Feb 18, 2025, 15:36:42 UTC(this event) | f103ea…972a |
| DESTROYED | USDT | $1,759,238.00 | Aug 11, 2025, 19:23:00 UTC | d03f32…b7af |