blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 7, 2025, 11:47:59 UTC

tx At-freeze USDT balance: $15,191.48Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingSep 3, 2026, 08:03:18 UTC

BEC fraud scheme

This address (Target Account B) received 15,200.63581 USDT traceable to business email compromise (BEC) fraud schemes, according to a U.S. civil forfeiture complaint. The funds were seized on or about March 10, 2026, in Tyler, Texas, and the complaint alleges the proceeds were laundered through a Kraken account before conversion to USDT and deposit into this address between June 25, 2025, and July 14, 2025. (E.D. Tex., No. 6:26-cv-00169).

Source 1
Event timeline
  1. Proposal submittedAug 7, 2025, 11:00:59 UTC
    signer tx
  2. Signer confirmationAug 7, 2025, 11:00:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 7, 2025, 11:47:11 UTC (+46m 12s since previous)
    signer tx
  4. Signer confirmationAug 7, 2025, 11:47:59 UTC (+48s since previous)
    signer tx
  5. Executed on-chainAug 7, 2025, 11:47:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):47m 0s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$15,191.48Aug 7, 2025, 11:47:59 UTC(this event)0x92aa…#572
DESTROYEDUSDT$15,200.64Mar 5, 2026, 17:57:35 UTC0x6739…#749
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