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BLOCKLISTEDUSDTTRON · Sep 19, 2024, 21:27:12 UTC

tx At-freeze USDT balance: $465,369.06Current balance: $25,050.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 25, 2026, 08:11:05 UTC

Fraud scheme( US v. 465,369.060994 USDT)

This address is listed in a US court filing as holding 465,369.060994 USDT seized by the US government, per a verified complaint for forfeiture (W.D. Tex., No. 5:25-cv-00528).

Source 1
Event timeline
  1. Proposal submittedSep 19, 2024, 15:55:24 UTC
    signer tx
  2. Signer confirmationSep 19, 2024, 15:55:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 19, 2024, 21:27:12 UTC (+5h 31m since previous)
    signer tx
  4. Executed on-chainSep 19, 2024, 21:27:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 31m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$465,369.06Sep 19, 2024, 21:27:12 UTC(this event)17afe7…9749
DESTROYEDUSDT$465,369.06Mar 3, 2025, 21:19:36 UTCa4b564…6949
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