blocklist.fyi
DESTROYEDUSDTEthereum · Oct 10, 2025, 17:06:47 UTC

tx USDT destroyed: $87,646.57
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 08:40:07 UTC

Crypto investment fraud (GateVPS.com)

This address is listed among ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 87,647 USDT as of February 28, 2024. The funds are alleged to be part of a scheme and are currently under the custody of the United States Marshals Service, per a court filing.

Source 1
Event timeline
  1. Proposal submittedOct 10, 2025, 16:11:11 UTC
    signer tx
  2. Signer confirmationOct 10, 2025, 16:11:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 10, 2025, 17:04:23 UTC (+53m 12s since previous)
    signer tx
  4. Signer confirmationOct 10, 2025, 17:06:47 UTC (+2m 24s since previous)
    signer tx
  5. Executed on-chainOct 10, 2025, 17:06:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):55m 36s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$87,646.57Oct 10, 2025, 17:06:47 UTC(this event)0x5c48…#456
BLOCKLISTEDUSDT$87,636.57Mar 1, 2024, 11:38:35 UTC0x8aaf…#104
← Back to ledger