BLOCKLISTEDUSDTTRON · Sep 18, 2024, 21:54:33 UTC
tx At-freeze USDT balance: $1,243,973.32Current balance: $1,500.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 25, 2026, 08:04:16 UTC
Fraud scheme( US v. 465,369.060994 USDT)
This address is linked to a fraud scheme subject to a forfeiture complaint by the United States for 1,243,973.322192 USDT, as per the court filing in the Western District of Texas (No. 5:25-cv-00528).
Event timeline
- Proposal submittedSep 18, 2024, 13:54:18 UTCsigner tx
- +0sSigner confirmationSep 18, 2024, 13:54:18 UTCsigner tx
- +8h 0mSigner confirmationSep 18, 2024, 21:54:33 UTCsigner tx
- +0sExecuted on-chainSep 18, 2024, 21:54:33 UTCsigner tx
- Proposal submittedSep 18, 2024, 13:54:18 UTCsigner tx
- Signer confirmationSep 18, 2024, 13:54:18 UTC (+0s since previous)signer tx
- Signer confirmationSep 18, 2024, 21:54:33 UTC (+8h 0m since previous)signer tx
- Executed on-chainSep 18, 2024, 21:54:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 0m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$150,001.11
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,243,973.32 | Sep 18, 2024, 21:54:33 UTC(this event) | b39350…de79 |
| DESTROYED | USDT | $1,243,973.32 | Mar 3, 2025, 21:19:33 UTC | 5d8b3b…a96a |