DESTROYEDUSDTEthereum · Apr 8, 2026, 13:27:59 UTC
court-ordermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:07:32 UTC
Fraud scheme (US civil forfeiture)
This address was frozen by a stablecoin issuer due to its association with approximately 4,982,722 USDT seized in a civil forfeiture action by the U.S. government. The funds are listed in a court filing as subject property in a case involving alleged international money laundering and proceeds of specified unlawful activity. (U.S. District Court, District of Columbia, No. 1:26-cv-01387)
Event timeline
- Proposal submittedApr 6, 2026, 14:56:35 UTCsigner tx
- +0sSigner confirmationApr 6, 2026, 14:56:35 UTCsigner tx
- +1d 22hSigner confirmationApr 8, 2026, 13:27:35 UTCsigner tx
- +24sSigner confirmationApr 8, 2026, 13:27:59 UTCsigner tx
- +0sExecuted on-chainApr 8, 2026, 13:27:59 UTCsigner tx
- Proposal submittedApr 6, 2026, 14:56:35 UTCsigner tx
- Signer confirmationApr 6, 2026, 14:56:35 UTC (+0s since previous)signer tx
- Signer confirmationApr 8, 2026, 13:27:35 UTC (+1d 22h since previous)signer tx
- Signer confirmationApr 8, 2026, 13:27:59 UTC (+24s since previous)signer tx
- Executed on-chainApr 8, 2026, 13:27:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 22h
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $4,982,722.00 | Jul 28, 2025, 19:23:11 UTC | 0xa462…#750 |
| DESTROYED | USDT | $4,982,722.07 | Apr 8, 2026, 13:27:59 UTC(this event) | 0xd398…#549 |