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BLOCKLISTEDUSDTTRON · Nov 8, 2024, 20:49:48 UTC

tx USDT balance: $1,000,054.60
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:40 UTC

Pig-butchering scam

Traceable proceeds from a fraudulent remote employment "pig-butchering" and money laundering scheme that targeted U.S. investors.

Source 1
Event timeline
  1. Proposal submittedNov 8, 2024, 13:39:57 UTC
    signer tx
  2. Signer confirmationNov 8, 2024, 13:39:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 8, 2024, 20:49:48 UTC (+7h 9m since previous)
    signer tx
  4. Executed on-chainNov 8, 2024, 20:49:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7h 9m
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$1,000,054.60Apr 9, 2026, 07:23:15 UTCa5b71a…8045
BLOCKLISTEDUSDT$1,000,054.60Nov 8, 2024, 20:49:48 UTC(this event)c82616…a899
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