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

tx At-freeze USDT balance: $5,282,673.22Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderAug 20, 2026, 10:07:32 UTC

Fraud scheme (US civil forfeiture)

This address is listed in a US Department of Justice civil forfeiture complaint as holding approximately 5,282,673 USDT associated with an alleged fraud scheme. The complaint, filed by the United States, identifies the address as 'Subject Address 3' and states the funds were seized as part of a broader forfeiture action. (D.D.C., No. 1:26-cv-01387)

Source 1
Event timeline
  1. Proposal submittedJul 28, 2025, 19:21:11 UTC
    signer tx
  2. Signer confirmationJul 28, 2025, 19:21:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 28, 2025, 19:22:47 UTC (+1m 36s 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 0s
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$5,282,673.22Jul 28, 2025, 19:23:11 UTC(this event)0x0f64…#744
DESTROYEDUSDT$5,282,673.28Apr 6, 2026, 15:59:35 UTC0x098e…#184
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