Intelligence
Indian consulate impersonation scam
Address frozen per US court order (United States v. The equivalent amount of USDT Tokens associated with the below virtual currency addresses).
Event timeline
- Proposal submittedApr 17, 2026, 13:51:36 UTCsigner tx
- +0sSigner confirmationApr 17, 2026, 13:51:36 UTCsigner tx
- +9m 42sSigner confirmationApr 17, 2026, 14:01:18 UTCsigner tx
- +0sExecuted on-chainApr 17, 2026, 14:01:18 UTCsigner tx
- Proposal submittedApr 17, 2026, 13:51:36 UTCsigner tx
- Signer confirmationApr 17, 2026, 13:51:36 UTC (+0s since previous)signer tx
- Signer confirmationApr 17, 2026, 14:01:18 UTC (+9m 42s since previous)signer tx
- Executed on-chainApr 17, 2026, 14:01:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):9m 42s
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 | $25,749.53 | Apr 17, 2026, 14:01:18 UTC(this event) | 7530bf…f49a |