blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 25, 2025, 17:58:39 UTC

tx At-freeze USDT balance: $315,675.93Current balance: $315,676.93(as of Sep 11, 2026, 10:34:08 UTC)
court-orderscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 15, 2026, 16:55:32 UTC

Investment fraud

Address frozen by Tether per USDOJ court filing, in relation to a cryptocurrency investment scam.

Source 1
Event timeline
  1. Proposal submittedJun 25, 2025, 17:56:09 UTC
    signer tx
  2. Signer confirmationJun 25, 2025, 17:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 25, 2025, 17:58:39 UTC (+2m 30s since previous)
    signer tx
  4. Executed on-chainJun 25, 2025, 17:58:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 30s
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$315,675.93Jun 25, 2025, 17:58:39 UTC(this event)d0e2e2…5e5f
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