DESTROYEDUSDTTRON · Aug 11, 2025, 19:23:00 UTC
fraudscammoney-laundering
Intelligence
Lindsay Luo (Dgctcfx.com investment scam)
Per a US civil forfeiture complaint (United States v. All USDT, M.D. Fla., No. 8:26-cv-00046), this Tron address allegedly received proceeds of a cryptocurrency investment scam run through website Dgctcfx.com. The complaint alleges the address was controlled by Lindsay Luo (Ya-li Luo), who contacted the victim via WeChat and induced investments; the victim deposited about $2.7 million between August and November 2023.
Event timeline
- Proposal submittedAug 11, 2025, 16:37:54 UTCsigner tx
- +0sSigner confirmationAug 11, 2025, 16:37:54 UTCsigner tx
- +2h 45mSigner confirmationAug 11, 2025, 19:23:00 UTCsigner tx
- +0sExecuted on-chainAug 11, 2025, 19:23:00 UTCsigner tx
- Proposal submittedAug 11, 2025, 16:37:54 UTCsigner tx
- Signer confirmationAug 11, 2025, 16:37:54 UTC (+0s since previous)signer tx
- Signer confirmationAug 11, 2025, 19:23:00 UTC (+2h 45m since previous)signer tx
- Executed on-chainAug 11, 2025, 19:23:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 45m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,759,238.00 | Feb 18, 2025, 15:36:42 UTC | f103ea…972a |
| DESTROYED | USDT | $1,759,238.00 | Aug 11, 2025, 19:23:00 UTC(this event) | d03f32…b7af |