blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 6, 2023, 16:13:35 UTC

tx USDT balance: $628,652.00
court-orderfraudscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderfraudscamJul 19, 2026, 13:18:28 UTC

Cryptocurrency investment scam

Address 0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5 seized in forfeiture case involving 793,510.506954 USDT (E.D. Tex., No. 6:25-cv-00246).

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 6, 2023, 15:36:11 UTC
    signer tx
  2. Signer confirmationApr 6, 2023, 15:36:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 6, 2023, 16:11:11 UTC (+35m 0s since previous)
    signer tx
  4. Signer confirmationApr 6, 2023, 16:13:35 UTC (+2m 24s since previous)
    signer tx
  5. Executed on-chainApr 6, 2023, 16:13:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):37m 24s
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
DESTROYEDUSDT$683,652.00Apr 1, 2025, 01:32:23 UTC0xf8d8…7377
BLOCKLISTEDUSDT$628,652.00Apr 6, 2023, 16:13:35 UTC(this event)0x86d6…61#1
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