blocklist.fyi
DESTROYEDUSDTEthereum · Jun 18, 2025, 12:09:23 UTC

tx USDT destroyed: $29,413,680.82Current balance: $0.00(as of Oct 28, 2026, 05:47:52 UTC)
Intelligence
Detailed intelligence is available for this address.Sign in to read it

Pig-butchering fraud (US v. 225,364,961 USDT)

Sign in to view this intel.

Infiniweb Technology Inc.

Sign in to view this intel.

Event timeline
  1. Proposal submittedJun 17, 2025, 20:55:59 UTC
    signer tx
  2. Signer confirmationJun 17, 2025, 20:55:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 18, 2025, 11:05:59 UTC (+14h 10m since previous)
    signer tx
  4. Signer confirmationJun 18, 2025, 12:09:23 UTC (+1h 3m since previous)
    signer tx
  5. Executed on-chainJun 18, 2025, 12:09:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):15h 13m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$29,413,680.82Nov 20, 2023, 13:32:23 UTC0x3769…0e#1
DESTROYEDUSDT$29,413,680.82Jun 18, 2025, 12:09:23 UTC(this event)0x198c…#260
← Back to ledger