blocklist.fyi
DESTROYEDUSDTEthereum · Feb 13, 2026, 22:22:11 UTC

tx USDT destroyed: $342,147.02
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 15, 2026, 03:58:58 UTC

Goldonline investment fraud

Court filing: United States v. Approximately 1,070,013.93441 Tether (USDT) Cryptocurrency. Linked to the alleged Goldonline investment fraud.

Source 1
Event timeline
  1. Proposal submittedFeb 13, 2026, 21:52:23 UTC
    signer tx
  2. Signer confirmationFeb 13, 2026, 21:52:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 13, 2026, 22:22:11 UTC (+29m 48s since previous)
    signer tx
  4. Signer confirmationFeb 13, 2026, 22:22:11 UTC (+0s since previous)
    signer tx
  5. Executed on-chainFeb 13, 2026, 22:22:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):29m 48s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$342,147.02Feb 13, 2026, 22:22:11 UTC(this event)0xb63d…#738
BLOCKLISTEDUSDT$342,147.01Oct 23, 2025, 21:23:23 UTC0x8cd7…#292
← Back to ledger