blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 27, 2025, 16:26:21 UTC

tx USDT balance: $154,430.89
scamcourt-orderfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:19 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1
Event timeline
  1. Proposal submittedJun 27, 2025, 16:24:06 UTC
    signer tx
  2. Signer confirmationJun 27, 2025, 16:24:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 27, 2025, 16:26:21 UTC (+2m 15s since previous)
    signer tx
  4. Executed on-chainJun 27, 2025, 16:26:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 15s
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$154,430.89Jun 27, 2025, 16:26:21 UTC(this event)11c945…d196
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