UNBLOCKLISTEDUSDTEthereum · Jan 8, 2026, 21:17:23 UTC
scamfraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudmoney-launderingcourt-orderSep 9, 2026, 06:17:39 UTC
Taurexs (pig-butchering investment platform)
Per a U.S. DOJ civil forfeiture complaint (United States v. Approximately 3,034,907 USDT, D.D.C., No. 1:26-cv-01386), this Ethereum address is the 'Consolidation Address' in a crypto investment fraud ('pig butchering') scheme. Victims were directed into the fraudulent trading platform Taurexs, and their funds were consolidated into this address after being sent to unhosted wallets.
Event timeline
- Proposal submittedJan 8, 2026, 20:29:47 UTCsigner tx
- +0sSigner confirmationJan 8, 2026, 20:29:47 UTCsigner tx
- +47m 36sSigner confirmationJan 8, 2026, 21:17:23 UTCsigner tx
- +0sSigner confirmationJan 8, 2026, 21:17:23 UTCsigner tx
- +0sExecuted on-chainJan 8, 2026, 21:17:23 UTCsigner tx
- Proposal submittedJan 8, 2026, 20:29:47 UTCsigner tx
- Signer confirmationJan 8, 2026, 20:29:47 UTC (+0s since previous)signer tx
- Signer confirmationJan 8, 2026, 21:17:23 UTC (+47m 36s since previous)signer tx
- Signer confirmationJan 8, 2026, 21:17:23 UTC (+0s since previous)signer tx
- Executed on-chainJan 8, 2026, 21:17:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):47m 36s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Jul 26, 2025, 11:08:11 UTC | 0x3e8a…#760 |
| UNBLOCKLISTED | USDT | $0.00 | Jan 8, 2026, 21:17:23 UTC(this event) | 0xe76d…#794 |