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BLOCKLISTEDUSDTTRON · Apr 28, 2025, 19:24:09 UTC

tx At-freeze USDT balance: $398,771.47Current balance: $398,771.47(as of Sep 11, 2026, 10:34:08 UTC)
scamcourt-orderfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 17, 2026, 11:11:50 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 submittedApr 28, 2025, 19:20:15 UTC
    signer tx
  2. Signer confirmationApr 28, 2025, 19:20:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 28, 2025, 19:24:09 UTC (+3m 54s since previous)
    signer tx
  4. Executed on-chainApr 28, 2025, 19:24:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 54s
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$398,771.47Apr 28, 2025, 19:24:09 UTC(this event)dfcc21…3851
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