Intelligence
Crypto investment fraud (GateVPS.com)
This address is listed among ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 87,647 USDT as of February 28, 2024. The funds are alleged to be part of a scheme and are currently under the custody of the United States Marshals Service, per a court filing.
Event timeline
- Proposal submittedFeb 29, 2024, 18:14:59 UTCsigner tx
- +0sSigner confirmationFeb 29, 2024, 18:14:59 UTCsigner tx
- +17h 14mSigner confirmationMar 1, 2024, 11:29:11 UTCsigner tx
- +9m 24sSigner confirmationMar 1, 2024, 11:38:35 UTCsigner tx
- +0sExecuted on-chainMar 1, 2024, 11:38:35 UTCsigner tx
- Proposal submittedFeb 29, 2024, 18:14:59 UTCsigner tx
- Signer confirmationFeb 29, 2024, 18:14:59 UTC (+0s since previous)signer tx
- Signer confirmationMar 1, 2024, 11:29:11 UTC (+17h 14m since previous)signer tx
- Signer confirmationMar 1, 2024, 11:38:35 UTC (+9m 24s since previous)signer tx
- Executed on-chainMar 1, 2024, 11:38:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 23m
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 | $87,646.57 | Oct 10, 2025, 17:06:47 UTC | 0x5c48…#456 |
| BLOCKLISTED | USDT | $87,636.57 | Mar 1, 2024, 11:38:35 UTC(this event) | 0x8aaf…#104 |