BLOCKLISTEDUSDTTRON · Jan 16, 2025, 02:14:09 UTC
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderJul 29, 2026, 12:43:49 UTC
Investment fraud (US v. 40149 USDT)
This address is listed in a US court filing as holding approximately 5,013.084574 USDT associated with an investment fraud and money laundering investigation. The funds are subject to forfeiture as part of the case United States v. All USDT (D. Massachusetts, No. 1:26-cv-11061).
Event timeline
- Proposal submittedJan 15, 2025, 22:39:18 UTCsigner tx
- +0sSigner confirmationJan 15, 2025, 22:39:18 UTCsigner tx
- +3h 34mSigner confirmationJan 16, 2025, 02:14:09 UTCsigner tx
- +0sExecuted on-chainJan 16, 2025, 02:14:09 UTCsigner tx
- Proposal submittedJan 15, 2025, 22:39:18 UTCsigner tx
- Signer confirmationJan 15, 2025, 22:39:18 UTC (+0s since previous)signer tx
- Signer confirmationJan 16, 2025, 02:14:09 UTC (+3h 34m since previous)signer tx
- Executed on-chainJan 16, 2025, 02:14:09 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 34m
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 | $103,367.25 | Jan 16, 2025, 02:14:09 UTC(this event) | 546484…d36b |
| DESTROYED | USDT | $103,367.25 | Oct 3, 2025, 15:54:09 UTC | 72c001…6d4b |