DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:23 UTC
scamfraudcourt-order
Intelligence
Investment fraud scheme
This address is one of four target wallets involved in a fraud scheme investigated by the US Secret Service and FBI, with funds seized pursuant to a court order (E.D. Vt., No. 2:25-cv-00429).
Event timeline
- Proposal submittedApr 15, 2025, 13:59:59 UTCsigner tx
- +0sSigner confirmationApr 15, 2025, 13:59:59 UTCsigner tx
- +1h 34mSigner confirmationApr 15, 2025, 15:34:23 UTCsigner tx
- +1m 0sSigner confirmationApr 15, 2025, 15:35:23 UTCsigner tx
- +0sExecuted on-chainApr 15, 2025, 15:35:23 UTCsigner tx
- Proposal submittedApr 15, 2025, 13:59:59 UTCsigner tx
- Signer confirmationApr 15, 2025, 13:59:59 UTC (+0s since previous)signer tx
- Signer confirmationApr 15, 2025, 15:34:23 UTC (+1h 34m since previous)signer tx
- Signer confirmationApr 15, 2025, 15:35:23 UTC (+1m 0s since previous)signer tx
- Executed on-chainApr 15, 2025, 15:35:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 35m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $883,164.50 | Apr 15, 2025, 15:35:23 UTC(this event) | 0x9bc5…#194 |
| BLOCKLISTED | USDT | $871,164.50 | Oct 29, 2021, 12:15:59 UTC | 0x889b…3#49 |