BLOCKLISTEDUSDTEthereum · Oct 29, 2021, 12:15:59 UTC
scamfraudcourt-order
Intelligence
Investment fraud scheme
This address is one of four target wallets involved in a fraud scheme investigated by the US Secret Service and FBI, with funds seized pursuant to a court order (E.D. Vt., No. 2:25-cv-00429).
Event timeline
- Proposal submittedOct 28, 2021, 20:35:19 UTCsigner tx
- +0sSigner confirmationOct 28, 2021, 20:35:19 UTCsigner tx
- +15h 29mSigner confirmationOct 29, 2021, 12:04:40 UTCsigner tx
- +11m 19sSigner confirmationOct 29, 2021, 12:15:59 UTCsigner tx
- +0sExecuted on-chainOct 29, 2021, 12:15:59 UTCsigner tx
- Proposal submittedOct 28, 2021, 20:35:19 UTCsigner tx
- Signer confirmationOct 28, 2021, 20:35:19 UTC (+0s since previous)signer tx
- Signer confirmationOct 29, 2021, 12:04:40 UTC (+15h 29m since previous)signer tx
- Signer confirmationOct 29, 2021, 12:15:59 UTC (+11m 19s since previous)signer tx
- Executed on-chainOct 29, 2021, 12:15:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 40m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $883,164.50 | Apr 15, 2025, 15:35:23 UTC | 0x9bc5…#194 |
| BLOCKLISTED | USDT | $871,164.50 | Oct 29, 2021, 12:15:59 UTC(this event) | 0x889b…3#49 |