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BLOCKLISTEDUSDTTRON · Oct 23, 2025, 21:25:36 UTC

tx USDT balance: $161,889.61
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 15, 2026, 03:58:58 UTC

Goldonline investment fraud

USDOJ complaint for forfeiture of USDT cryptocurrency linked to this address. Related to the alleged Goldonline investment fraud.

Source 1
Event timeline
  1. Proposal submittedOct 23, 2025, 20:51:54 UTC
    signer tx
  2. Signer confirmationOct 23, 2025, 20:51:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 23, 2025, 21:25:36 UTC (+33m 42s since previous)
    signer tx
  4. Executed on-chainOct 23, 2025, 21:25:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):33m 42s
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$161,891.61Feb 13, 2026, 22:19:57 UTCfe31de…20b7
BLOCKLISTEDUSDT$161,889.61Oct 23, 2025, 21:25:36 UTC(this event)3bfdd0…d8d1
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