DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:11 UTC
scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:02 UTC
Pig butchering fraud
Per a verified complaint of forfeiture in rem filed by the United States of America, this address is one of four target wallets holding USDT derived from a pig butchering fraud scheme (United States v. Tether, D. Vermont, No. 2:25-cv-00429).
Event timeline
- Proposal submittedApr 15, 2025, 13:59:59 UTCsigner tx
- +0sSigner confirmationApr 15, 2025, 13:59:59 UTCsigner tx
- +1h 34mSigner confirmationApr 15, 2025, 15:34:11 UTCsigner tx
- +1m 0sSigner confirmationApr 15, 2025, 15:35:11 UTCsigner tx
- +0sExecuted on-chainApr 15, 2025, 15:35:11 UTCsigner tx
- Proposal submittedApr 15, 2025, 13:59:59 UTCsigner tx
- Signer confirmationApr 15, 2025, 13:59:59 UTC (+0s since previous)signer tx
- Signer confirmationApr 15, 2025, 15:34:11 UTC (+1h 34m since previous)signer tx
- Signer confirmationApr 15, 2025, 15:35:11 UTC (+1m 0s since previous)signer tx
- Executed on-chainApr 15, 2025, 15:35:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 35m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $1,330,000.55 | Apr 15, 2025, 15:35:11 UTC(this event) | 0x4e94…#448 |
| BLOCKLISTED | USDT | $1,330,000.55 | Oct 29, 2021, 12:14:59 UTC | 0x5e02…b#39 |