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BLOCKLISTEDUSDTTRON · Jun 25, 2025, 17:58:45 UTC

tx USDT balance: $368,512.51
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Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 15, 2026, 16:55:30 UTC

Cryptocurrency investment fraud

Cryptocurrency investment fraud case

Source 1
Event timeline
  1. Proposal submittedJun 25, 2025, 17:56:12 UTC
    signer tx
  2. Signer confirmationJun 25, 2025, 17:56:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 25, 2025, 17:58:45 UTC (+2m 33s since previous)
    signer tx
  4. Executed on-chainJun 25, 2025, 17:58:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 33s
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$368,512.51Jun 25, 2025, 17:58:45 UTC(this event)be1105…84fa
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