BLOCKLISTEDUSDTTRON · Nov 30, 2023, 15:37:33 UTC
fraudmoney-laundering
Intelligence
Izuchukwu Henry Okolo (money laundering)
This address received approximately 98,972.72 USDT traceable to a fraud victim's Coinbase wallet via 'Warren's Wallet' on 2023-11-30, and held 99,234.477804 USDT seized in a U.S. civil forfeiture action alleging money laundering. The funds were transferred from a wallet associated with Izuchukwu Henry Okolo, named in the case as holder of a related Binance account. (D.D.C., No. 1:24-cv-01667).
Event timeline
- Proposal submittedNov 30, 2023, 15:09:48 UTCsigner tx
- +0sSigner confirmationNov 30, 2023, 15:09:48 UTCsigner tx
- +27m 45sSigner confirmationNov 30, 2023, 15:37:33 UTCsigner tx
- +0sExecuted on-chainNov 30, 2023, 15:37:33 UTCsigner tx
- Proposal submittedNov 30, 2023, 15:09:48 UTCsigner tx
- Signer confirmationNov 30, 2023, 15:09:48 UTC (+0s since previous)signer tx
- Signer confirmationNov 30, 2023, 15:37:33 UTC (+27m 45s since previous)signer tx
- Executed on-chainNov 30, 2023, 15:37:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):27m 45s
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 | $99,234.48 | Nov 30, 2023, 15:37:33 UTC(this event) | c61604…be6a |
| DESTROYED | USDT | $99,234.48 | May 12, 2025, 20:20:33 UTC | 682f39…c48e |