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DESTROYEDUSDTTRON · Apr 9, 2026, 07:23:15 UTC

tx USDT destroyed: $1,000,054.60Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:40 UTC

Pig-butchering scam

Traceable proceeds from a fraudulent remote employment "pig-butchering" and money laundering scheme that targeted U.S. investors.

Source 1
Event timeline
  1. Proposal submittedApr 8, 2026, 18:22:03 UTC
    signer tx
  2. Signer confirmationApr 8, 2026, 18:22:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 9, 2026, 07:23:15 UTC (+13h 1m since previous)
    signer tx
  4. Executed on-chainApr 9, 2026, 07:23:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):13h 1m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,000,054.60Nov 8, 2024, 20:49:48 UTCc82616…a899
DESTROYEDUSDT$1,000,054.60Apr 9, 2026, 07:23:15 UTC(this event)a5b71a…8045
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