blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jul 28, 2025, 19:23:11 UTC

tx At-freeze USDT balance: $5,000,000.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 15, 2026, 20:27:06 UTC

Fraud scheme (US civil forfeiture)

This address reportedly received approximately 5,000,000 USDT identified as fraud proceeds in a US civil forfeiture action, with funds seized by US authorities and currently under US custody.

Source 1
Event timeline
  1. Proposal submittedJul 28, 2025, 19:20:59 UTC
    signer tx
  2. Signer confirmationJul 28, 2025, 19:20:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 28, 2025, 19:22:47 UTC (+1m 48s since previous)
    signer tx
  4. Signer confirmationJul 28, 2025, 19:23:11 UTC (+24s since previous)
    signer tx
  5. Executed on-chainJul 28, 2025, 19:23:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 12s
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$5,000,000.00Jul 28, 2025, 19:23:11 UTC(this event)0xd2f9…#741
DESTROYEDUSDT$5,000,000.07Apr 6, 2026, 15:59:35 UTC0x7ea1…#187
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