blocklist.fyi
DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:11 UTC

tx USDT destroyed: $1,275,940.00
scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:03 UTC

Pig Butchering Fraud

This address is one of four target wallets holding USDT seized in a pig butchering fraud scheme, per a verified US court filing.

Source 1
Event timeline
  1. Proposal submittedApr 15, 2025, 13:59:47 UTC
    signer tx
  2. Signer confirmationApr 15, 2025, 13:59:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 15, 2025, 15:34:11 UTC (+1h 34m since previous)
    signer tx
  4. Signer confirmationApr 15, 2025, 15:35:11 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainApr 15, 2025, 15:35:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 35m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$1,275,940.00Apr 15, 2025, 15:35:11 UTC(this event)0x408f…#445
BLOCKLISTEDUSDT$1,275,940.00Oct 29, 2021, 12:13:24 UTC0x7a59…0#71
← Back to ledger