blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jul 18, 2025, 15:46:47 UTC

tx At-freeze USDT balance: $300,000.00Current balance: $300,000.01(as of Sep 11, 2026, 10:34:08 UTC)
scammoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscammoney-launderingcourt-orderAug 20, 2026, 10:08:03 UTC

Crypto Investment Fraud (Zoomex)

This address is listed in a US Department of Justice civil forfeiture complaint as the recipient of approximately 2,389,778.77 USDT, seized in connection with an investigation into crypto investment fraud. The complaint alleges the funds are subject to forfeiture under US law, with the case filed in the District of Columbia (Case 1:26-cv-02539).

Source 1
Event timeline
  1. Proposal submittedJul 18, 2025, 14:00:59 UTC
    signer tx
  2. Signer confirmationJul 18, 2025, 14:00:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 18, 2025, 15:28:11 UTC (+1h 27m since previous)
    signer tx
  4. Signer confirmationJul 18, 2025, 15:46:47 UTC (+18m 36s since previous)
    signer tx
  5. Executed on-chainJul 18, 2025, 15:46:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 45m
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
BLOCKLISTEDUSDT$300,000.00Jul 18, 2025, 15:46:47 UTC(this event)0xb20d…#243
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