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DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:11 UTC

tx USDT destroyed: $1,285,540.36Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderSep 4, 2026, 00:51:55 UTC

Pig Butchering investment fraud (BIT)

This Ethereum address is named in a U.S. forfeiture complaint (United States v. Approximately 500,001.2 USDT, E.D. Cal., No. 2:25-cv-01634) as holding approximately 1,285,540.357235 USDT tied to a pig butchering investment fraud scheme (BIT). The complaint details that victims, including a Grass Valley resident, were defrauded via romance-based crypto investment scams, and the address received and converted ETH to USDT before Tether froze it.

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 15, 2025, 13:59:35 UTC
    signer tx
  2. Signer confirmationApr 15, 2025, 13:59:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 15, 2025, 15:34:11 UTC (+1h 34m since previous)
    signer tx
  4. Signer confirmationApr 15, 2025, 15:35:11 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainApr 15, 2025, 15:35:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 35m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.55Nov 20, 2024, 14:19:23 UTC0xc94c…#459
DESTROYEDUSDT$1,285,540.36Apr 15, 2025, 15:35:11 UTC(this event)0xd2ac…#442
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