BLOCKLISTEDUSDTTRON · Sep 20, 2024, 20:20:03 UTC
court-ordermoney-launderingfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 18, 2026, 11:58:12 UTC
Fraud scheme( US v. 465,369.060994 USDT)
The address TFQ6pumpapAF1FZkghKgvEtd4kSvo1Jiuy was seized by the US government in a forfeiture complaint filed in the Western District of Texas, Case No. 5:25-cv-00528.
Event timeline
- Proposal submittedSep 20, 2024, 17:03:24 UTCsigner tx
- +0sSigner confirmationSep 20, 2024, 17:03:24 UTCsigner tx
- +3h 16mSigner confirmationSep 20, 2024, 20:20:03 UTCsigner tx
- +0sExecuted on-chainSep 20, 2024, 20:20:03 UTCsigner tx
- Proposal submittedSep 20, 2024, 17:03:24 UTCsigner tx
- Signer confirmationSep 20, 2024, 17:03:24 UTC (+0s since previous)signer tx
- Signer confirmationSep 20, 2024, 20:20:03 UTC (+3h 16m since previous)signer tx
- Executed on-chainSep 20, 2024, 20:20:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 16m
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 | $271,685.47 | Sep 20, 2024, 20:20:03 UTC(this event) | 768af6…7867 |
| DESTROYED | USDT | $271,685.47 | Mar 3, 2025, 21:19:39 UTC | 5825d5…8507 |