BLOCKLISTEDUSDTTRON · Dec 12, 2025, 14:32:57 UTC
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderAug 14, 2026, 12:07:05 UTC
Crypto investment fraud scheme
This address reportedly received 199,990 USDT from fraud victim deposits as part of a money laundering scheme described in a US court filing, with funds later transferred onward.
Event timeline
- Proposal submittedDec 12, 2025, 14:31:33 UTCsigner tx
- +0sSigner confirmationDec 12, 2025, 14:31:33 UTCsigner tx
- +1m 24sSigner confirmationDec 12, 2025, 14:32:57 UTCsigner tx
- +0sExecuted on-chainDec 12, 2025, 14:32:57 UTCsigner tx
- Proposal submittedDec 12, 2025, 14:31:33 UTCsigner tx
- Signer confirmationDec 12, 2025, 14:31:33 UTC (+0s since previous)signer tx
- Signer confirmationDec 12, 2025, 14:32:57 UTC (+1m 24s since previous)signer tx
- Executed on-chainDec 12, 2025, 14:32:57 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 24s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,106.17 | Dec 12, 2025, 14:32:57 UTC(this event) | 03c3ce…78bf |
| UNBLOCKLISTED | USDT | $101,109.17 | Mar 10, 2026, 13:45:06 UTC | 536f76…4144 |