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BLOCKLISTEDUSDTTRON · Feb 10, 2025, 18:50:18 UTC

tx At-freeze USDT balance: $5,547.58Current balance: $5,547.58(as of Sep 11, 2026, 10:34:08 UTC)
fraudscam
Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 20, 2026, 10:10:03 UTC

Epic Ballad Ponzi scheme (recovery wallet)

This address reportedly served as a 'recovery wallet' in an alleged Ponzi scheme called Epic Ballad, where user deposits were routed through intermediary 'recovery' addresses before being sent to 'payer' wallets. Per a Spanish-language investigative report, funds from victim deposits were consolidated via addresses like TLXrgEWxGvxTPZS7bikYqopQeMMh1gyuFT and then forwarded to pay-out addresses.

Source 1
Event timeline
  1. Proposal submittedFeb 10, 2025, 15:05:36 UTC
    signer tx
  2. Signer confirmationFeb 10, 2025, 15:05:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 10, 2025, 18:50:18 UTC (+3h 44m since previous)
    signer tx
  4. Executed on-chainFeb 10, 2025, 18:50:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 44m
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$5,547.58Feb 10, 2025, 18:50:18 UTC(this event)6d3d44…592d
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