BLOCKLISTEDUSDTTRON · May 27, 2026, 14:11:03 UTC
tx At-freeze USDT balance: $346,543.05Current balance: $346,543.05(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
United States v. Approximately 1,230,899.742474 USDT (Invest
This address (SUBJECT VIRTUAL CURRENCY ADDRESS 2) held approximately 346,543.05 USDT linked to an investment fraud scheme, as detailed in a US court filing. Funds were transferred to this address from TEiZ7r9sAfrLc5BpUE5KQgD8LN5tj8sd9y on May 16 and May 22, 2026, prior to Tether's freeze on May 27, 2026. (D.D.C., No. 1:26-cv-02543)
Event timeline
- Proposal submittedMay 27, 2026, 10:45:33 UTCsigner tx
- +0sSigner confirmationMay 27, 2026, 10:45:33 UTCsigner tx
- +3h 25mSigner confirmationMay 27, 2026, 14:11:03 UTCsigner tx
- +0sExecuted on-chainMay 27, 2026, 14:11:03 UTCsigner tx
- Proposal submittedMay 27, 2026, 10:45:33 UTCsigner tx
- Signer confirmationMay 27, 2026, 10:45:33 UTC (+0s since previous)signer tx
- Signer confirmationMay 27, 2026, 14:11:03 UTC (+3h 25m since previous)signer tx
- Executed on-chainMay 27, 2026, 14:11:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 25m
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 | $346,543.05 | May 27, 2026, 14:11:03 UTC(this event) | c7975a…92f3 |