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BLOCKLISTEDUSDTEthereum · Aug 4, 2023, 16:10:11 UTC

tx At-freeze USDT balance: $8,074,219.05Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudscammoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudscammoney-launderingcourt-orderSep 2, 2026, 21:47:10 UTC

Shan Hanes (Heartland Tri-State Bank embezzlement)

A US court filing in United States v. Hanes (D. Kan., No. 6:24-cr-10013) states that the contents of this Ethereum address, held by or under the care or custody of Tether Limited, are forfeited to the United States. Per Protos coverage, former Heartland Tri-State Bank CEO Shan Hanes was sentenced to 293 months for embezzling over $47 million into a pig-butchering scheme; he forfeited his claim to funds in this address, which Tether had blacklisted/frozen, and the frozen funds helped compensate

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 4, 2023, 15:58:47 UTC
    signer tx
  2. Signer confirmationAug 4, 2023, 15:58:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 4, 2023, 16:07:35 UTC (+8m 48s since previous)
    signer tx
  4. Signer confirmationAug 4, 2023, 16:10:11 UTC (+2m 36s since previous)
    signer tx
  5. Executed on-chainAug 4, 2023, 16:10:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11m 24s
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$8,074,219.05Aug 4, 2023, 16:10:11 UTC(this event)0xc265…5#61
DESTROYEDUSDT$8,074,219.05Sep 25, 2024, 14:09:35 UTC0xe4e9…#326
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