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BLOCKLISTEDUSDTTRON · Jun 25, 2025, 17:58:42 UTC

tx At-freeze USDT balance: $360,895.20Current balance: $360,896.20(as of Sep 11, 2026, 10:34:08 UTC)
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Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 15, 2026, 16:55:31 UTC

Investment fraud

Cryptocurrency investment fraud case

Source 1
Event timeline
  1. Proposal submittedJun 25, 2025, 17:56:12 UTC
    signer tx
  2. Signer confirmationJun 25, 2025, 17:56:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 25, 2025, 17:58:42 UTC (+2m 30s since previous)
    signer tx
  4. Executed on-chainJun 25, 2025, 17:58:42 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$360,895.20Jun 25, 2025, 17:58:42 UTC(this event)0dd6da…43df
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