BLOCKLISTEDUSDTEthereum · Jan 7, 2025, 17:06:23 UTC
tx At-freeze USDT balance: $482,306.01Current balance: $482,357.07(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-launderingfraudscam
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudscamAug 20, 2026, 10:09:01 UTC
Cryptocurrency investment fraud scheme
This address is identified as 'Subject Virtual Currency Address 1' in a US Department of Justice complaint, holding approximately 482,356 USDT as part of seized proceeds from unlawful activity. Investigators traced ~$195,173 of the funds to transactions from U.S.-based exchanges, indicating victim deposits. (D.D.C., No. 1:26-cv-02542)
Event timeline
- Proposal submittedJan 7, 2025, 13:42:35 UTCsigner tx
- +0sSigner confirmationJan 7, 2025, 13:42:35 UTCsigner tx
- +3h 23mSigner confirmationJan 7, 2025, 17:05:47 UTCsigner tx
- +36sSigner confirmationJan 7, 2025, 17:06:23 UTCsigner tx
- +0sExecuted on-chainJan 7, 2025, 17:06:23 UTCsigner tx
- Proposal submittedJan 7, 2025, 13:42:35 UTCsigner tx
- Signer confirmationJan 7, 2025, 13:42:35 UTC (+0s since previous)signer tx
- Signer confirmationJan 7, 2025, 17:05:47 UTC (+3h 23m since previous)signer tx
- Signer confirmationJan 7, 2025, 17:06:23 UTC (+36s since previous)signer tx
- Executed on-chainJan 7, 2025, 17:06:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 23m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $482,306.01 | Jan 7, 2025, 17:06:23 UTC(this event) | 0x053c…#399 |