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DESTROYEDUSDTEthereum · Apr 6, 2026, 15:59:35 UTC

tx USDT destroyed: $8,028,233.84Current 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, 10:07:31 UTC

Fraud scheme (US civil forfeiture)

This address was frozen by a stablecoin issuer due to its inclusion in a US Department of Justice civil forfeiture complaint alleging fraud. Per the complaint, the address received approximately 8,028,234 USDT as part of illicit proceeds linked to the case (United States v. Approximately 4,982,722 USDT; Approximately 8,028,234 USDT; Approximately 5,282,673 USDT; Approximately 5,000,000 USDT; and Approximately 3,827,942 USDT, No. 1:26-cv-01387).

Source 1
Event timeline
  1. Proposal submittedApr 6, 2026, 14:56:59 UTC
    signer tx
  2. Signer confirmationApr 6, 2026, 14:56:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 6, 2026, 15:58:23 UTC (+1h 1m since previous)
    signer tx
  4. Signer confirmationApr 6, 2026, 15:59:35 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainApr 6, 2026, 15:59:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 2m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$8,028,233.76Jul 28, 2025, 19:23:11 UTC0xc88b…#747
DESTROYEDUSDT$8,028,233.84Apr 6, 2026, 15:59:35 UTC(this event)0x87c8…#181
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