Intelligence
Crypto investment fraud (GateVPS.com)
This address is listed as Subject Address 9 in a civil forfeiture case filed by the United States of America, holding 979,867 USDT as part of a larger scheme involving laundering of cryptocurrency through various addresses. The funds are alleged to be part of a larger scheme involving laundering of cryptocurrency through various addresses, per a court filing.
Event timeline
- Proposal submittedFeb 29, 2024, 18:15:11 UTCsigner tx
- +0sSigner confirmationFeb 29, 2024, 18:15:11 UTCsigner tx
- +17h 15mSigner confirmationMar 1, 2024, 11:30:47 UTCsigner tx
- +8m 36sSigner confirmationMar 1, 2024, 11:39:23 UTCsigner tx
- +0sExecuted on-chainMar 1, 2024, 11:39:23 UTCsigner tx
- Proposal submittedFeb 29, 2024, 18:15:11 UTCsigner tx
- Signer confirmationFeb 29, 2024, 18:15:11 UTC (+0s since previous)signer tx
- Signer confirmationMar 1, 2024, 11:30:47 UTC (+17h 15m since previous)signer tx
- Signer confirmationMar 1, 2024, 11:39:23 UTC (+8m 36s since previous)signer tx
- Executed on-chainMar 1, 2024, 11:39:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 24m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $979,869.31 | Oct 10, 2025, 17:06:59 UTC | 0x45e6…#501 |
| BLOCKLISTED | USDT | $979,867.19 | Mar 1, 2024, 11:39:23 UTC(this event) | 0x53f0…a#81 |