blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 29, 2021, 12:13:24 UTC

tx USDT balance: $1,275,940.00
scamfraudcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamfraudcourt-orderJul 19, 2026, 21:32:03 UTC

Pig Butchering Fraud

This address is one of four target wallets holding USDT seized in a pig butchering fraud scheme, per a verified US court filing.

Source 1
Event timeline
  1. Proposal submittedOct 28, 2021, 20:19:57 UTC
    signer tx
  2. Signer confirmationOct 28, 2021, 20:19:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 29, 2021, 12:00:30 UTC (+15h 40m since previous)
    signer tx
  4. Signer confirmationOct 29, 2021, 12:13:24 UTC (+12m 54s since previous)
    signer tx
  5. Executed on-chainOct 29, 2021, 12:13:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):15h 53m
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
DESTROYEDUSDT$1,275,940.00Apr 15, 2025, 15:35:11 UTC0x408f…#445
BLOCKLISTEDUSDT$1,275,940.00Oct 29, 2021, 12:13:24 UTC(this event)0x7a59…0#71
← Back to ledger