DESTROYEDUSDTTRON · Mar 3, 2025, 21:19:39 UTC
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 18, 2026, 11:58:12 UTC
Fraud scheme( US v. 465,369.060994 USDT)
The address TFQ6pumpapAF1FZkghKgvEtd4kSvo1Jiuy was seized by the US government in a forfeiture complaint filed in the Western District of Texas, Case No. 5:25-cv-00528.
Event timeline
- Proposal submittedMar 3, 2025, 21:18:09 UTCsigner tx
- +0sSigner confirmationMar 3, 2025, 21:18:09 UTCsigner tx
- +1m 30sSigner confirmationMar 3, 2025, 21:19:39 UTCsigner tx
- +0sExecuted on-chainMar 3, 2025, 21:19:39 UTCsigner tx
- Proposal submittedMar 3, 2025, 21:18:09 UTCsigner tx
- Signer confirmationMar 3, 2025, 21:18:09 UTC (+0s since previous)signer tx
- Signer confirmationMar 3, 2025, 21:19:39 UTC (+1m 30s since previous)signer tx
- Executed on-chainMar 3, 2025, 21:19:39 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 30s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $271,685.47 | Sep 20, 2024, 20:20:03 UTC | 768af6…7867 |
| DESTROYED | USDT | $271,685.47 | Mar 3, 2025, 21:19:39 UTC(this event) | 5825d5…8507 |