Intelligence
Investment fraud
Address frozen by Tether per USDOJ court filing, in relation to a cryptocurrency investment scam.
Event timeline
- Proposal submittedJun 25, 2025, 17:56:09 UTCsigner tx
- +0sSigner confirmationJun 25, 2025, 17:56:09 UTCsigner tx
- +2m 30sSigner confirmationJun 25, 2025, 17:58:39 UTCsigner tx
- +0sExecuted on-chainJun 25, 2025, 17:58:39 UTCsigner tx
- Proposal submittedJun 25, 2025, 17:56:09 UTCsigner tx
- Signer confirmationJun 25, 2025, 17:56:09 UTC (+0s since previous)signer tx
- Signer confirmationJun 25, 2025, 17:58:39 UTC (+2m 30s since previous)signer tx
- 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $315,675.93 | Jun 25, 2025, 17:58:39 UTC(this event) | d0e2e2…5e5f |