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DESTROYEDUSDTEthereum · Oct 10, 2025, 17:06:59 UTC

tx USDT destroyed: $979,869.31
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 08:04:26 UTC

Crypto investment fraud (GateVPS.com)

This address is listed as Subject Address 9 in a civil forfeiture case filed by the United States of America, holding 979,867 USDT as part of a larger scheme involving laundering of cryptocurrency through various addresses. The funds are alleged to be part of a larger scheme involving laundering of cryptocurrency through various addresses, per a court filing.

Source 1
Event timeline
  1. Proposal submittedOct 10, 2025, 16:11:23 UTC
    signer tx
  2. Signer confirmationOct 10, 2025, 16:11:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 10, 2025, 17:04:47 UTC (+53m 24s since previous)
    signer tx
  4. Signer confirmationOct 10, 2025, 17:06:59 UTC (+2m 12s since previous)
    signer tx
  5. Executed on-chainOct 10, 2025, 17:06:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):55m 36s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$979,869.31Oct 10, 2025, 17:06:59 UTC(this event)0x45e6…#501
BLOCKLISTEDUSDT$979,867.19Mar 1, 2024, 11:39:23 UTC0x53f0…a#81
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0xC9AF…4236 destroyed - USDT on Ethereum | blocklist.fyi