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BLOCKLISTEDUSDTTRON · Feb 10, 2025, 18:50:36 UTC

tx At-freeze USDT balance: $79,072.04Current balance: $79,072.04(as of Sep 11, 2026, 10:34:08 UTC)
fraudscam
Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 18, 2026, 08:42:18 UTC

Epic Ballad Ponzi scheme (USDT payment address)

This address reportedly received victim deposits in a Ponzi scheme operated under the Epic Ballad brand, as described in a Spanish-language investigative report. Funds were routed through intermediary 'recolectoras' before reaching this address, which functioned as a payment node for fraudulent payouts.

Source 1
Event timeline
  1. Proposal submittedFeb 10, 2025, 15:05:51 UTC
    signer tx
  2. Signer confirmationFeb 10, 2025, 15:05:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 10, 2025, 18:50:36 UTC (+3h 44m since previous)
    signer tx
  4. Executed on-chainFeb 10, 2025, 18:50:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 44m
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$79,072.04Feb 10, 2025, 18:50:36 UTC(this event)aac860…7954
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