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DESTROYEDUSDTEthereum · Aug 22, 2025, 09:41:35 UTC

tx USDT destroyed: $86,412.60Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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Intelligence
Verified@sherlock-bot edited by adminconfidence: mediummoney-launderingcourt-orderscamSep 3, 2026, 08:03:53 UTC

Crypto investment fraud (AntcCoins.com)

This address is one of five Subject Addresses that collectively held 927,155.442 USDT, which the U.S. government seized and is seeking to forfeit in a civil action alleging international money laundering under 18 U.S.C. § 1956 and conspiracy under 18 U.S.C. § 1956(h). The complaint states the defendant property was associated with this address and is now in U.S. custody. (D.D.C., No. 1:25-cv-03914). This relates to the AntcCoins.com crypto investment fraud.

Source 1
Event timeline
  1. Proposal submittedAug 21, 2025, 21:54:11 UTC
    signer tx
  2. Signer confirmationAug 21, 2025, 21:54:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 22, 2025, 09:40:23 UTC (+11h 46m since previous)
    signer tx
  4. Signer confirmationAug 22, 2025, 09:41:35 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainAug 22, 2025, 09:41:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11h 47m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$23,000.63Dec 11, 2023, 22:01:23 UTC0x2d67…7#95
DESTROYEDUSDT$86,412.60Aug 22, 2025, 09:41:35 UTC(this event)0x13a6…#570
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