BLOCKLISTEDUSDTTRON · May 27, 2026, 14:11:09 UTC
tx At-freeze USDT balance: $123,003.50Current balance: $123,003.50(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-ordermoney-laundering
Intelligence
United States v. Approximately 1,230,899.742474 USDT (fraud
This address is listed as holding approximately 123,003.5 USDT in a US court filing related to fraud proceeds seized as part of a civil forfeiture action. The funds are described as 'Defendant Property' associated with the case United States v. Approximately 1,230,899.742474 USDT (D.D.C., No. 1:26-cv-02543).
Event timeline
- Proposal submittedMay 27, 2026, 10:45:39 UTCsigner tx
- +0sSigner confirmationMay 27, 2026, 10:45:39 UTCsigner tx
- +3h 25mSigner confirmationMay 27, 2026, 14:11:09 UTCsigner tx
- +0sExecuted on-chainMay 27, 2026, 14:11:09 UTCsigner tx
- Proposal submittedMay 27, 2026, 10:45:39 UTCsigner tx
- Signer confirmationMay 27, 2026, 10:45:39 UTC (+0s since previous)signer tx
- Signer confirmationMay 27, 2026, 14:11:09 UTC (+3h 25m since previous)signer tx
- Executed on-chainMay 27, 2026, 14:11:09 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 25m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$50,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $123,003.50 | May 27, 2026, 14:11:09 UTC(this event) | b8308a…c000 |