blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 20, 2023, 13:30:11 UTC

tx At-freeze USDT balance: $2,137,276.14Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudcourt-orderscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudcourt-orderscamAug 21, 2026, 02:51:43 UTC

Fraud scheme

This address held USDT seized as proceeds from a fraud case, per a US court filing documenting its role in United States v. Approximately 225,364,961 USDT.

Source 1 Source 2
Verified Officialconfidence: mediumcourt-orderJul 9, 2026, 20:46:21 UTC

Infiniweb Technology Inc.

US government seizure

Source 1
Event timeline
  1. Proposal submittedNov 20, 2023, 12:47:23 UTC
    signer tx
  2. Signer confirmationNov 20, 2023, 12:47:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 20, 2023, 13:04:59 UTC (+17m 36s since previous)
    signer tx
  4. Signer confirmationNov 20, 2023, 13:30:11 UTC (+25m 12s since previous)
    signer tx
  5. Executed on-chainNov 20, 2023, 13:30:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):42m 48s
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$2,137,276.14Nov 20, 2023, 13:30:11 UTC(this event)0x6f2e…9#22
DESTROYEDUSDT$2,137,276.14Jun 18, 2025, 08:29:47 UTC0x9236…#527
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