Intelligence
Crypto investment fraud (GateVPS.com)
This address is one of ten subject addresses holding a total of 11,814,265 USDT, with this specific address holding 892,812 USDT as of February 28, 2024. The funds are alleged to be part of a laundering scheme involving ETH converted to DAI and then to USDT, with the USDT ultimately distributed across these addresses. The Defendant Property is currently in custody and control of the United States Marshals Service. (District Court, District of Columbia, No. 1:25-cv-03912)
Event timeline
- Proposal submittedOct 10, 2025, 16:11:59 UTCsigner tx
- +0sSigner confirmationOct 10, 2025, 16:11:59 UTCsigner tx
- +53m 48sSigner confirmationOct 10, 2025, 17:05:47 UTCsigner tx
- +3m 0sSigner confirmationOct 10, 2025, 17:08:47 UTCsigner tx
- +0sExecuted on-chainOct 10, 2025, 17:08:47 UTCsigner tx
- Proposal submittedOct 10, 2025, 16:11:59 UTCsigner tx
- Signer confirmationOct 10, 2025, 16:11:59 UTC (+0s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:05:47 UTC (+53m 48s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:08:47 UTC (+3m 0s since previous)signer tx
- Executed on-chainOct 10, 2025, 17:08:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):56m 48s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $892,812.00 | Oct 10, 2025, 17:08:47 UTC(this event) | 0xfaed…#504 |
| BLOCKLISTED | USDT | $892,747.00 | Mar 1, 2024, 11:42:47 UTC | 0x69dd…6#79 |