blocklist.fyi
DESTROYEDUSDTEthereum · Feb 13, 2026, 22:21:47 UTC

tx USDT destroyed: $500,901.90
fraudcourt-orderscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudcourt-orderscamJul 15, 2026, 03:58:58 UTC

Goldonline

Court filing identifies this address as used by Goldonline, a platform involved in fraudulent investment schemes.

Source 1
Event timeline
  1. Proposal submittedFeb 13, 2026, 21:51:11 UTC
    signer tx
  2. Signer confirmationFeb 13, 2026, 21:51:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 13, 2026, 22:21:11 UTC (+30m 0s since previous)
    signer tx
  4. Signer confirmationFeb 13, 2026, 22:21:47 UTC (+36s since previous)
    signer tx
  5. Executed on-chainFeb 13, 2026, 22:21:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):30m 36s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$500,901.90Feb 13, 2026, 22:21:47 UTC(this event)0x7734…1395
BLOCKLISTEDUSDT$500,901.90Oct 21, 2025, 19:43:35 UTC0x0a21…#288
← Back to ledger