BLOCKLISTEDUSDTEthereum · Jul 28, 2025, 19:23:11 UTC
fraudcourt-order
Intelligence
Fraud scheme (US civil forfeiture)
This address was frozen by a stablecoin issuer due to its inclusion in a US Department of Justice civil forfeiture complaint alleging fraud. Per the complaint, the address received approximately 8,028,234 USDT as part of illicit proceeds linked to the case (United States v. Approximately 4,982,722 USDT; Approximately 8,028,234 USDT; Approximately 5,282,673 USDT; Approximately 5,000,000 USDT; and Approximately 3,827,942 USDT, No. 1:26-cv-01387).
Event timeline
- Proposal submittedJul 28, 2025, 19:21:23 UTCsigner tx
- +0sSigner confirmationJul 28, 2025, 19:21:23 UTCsigner tx
- +1m 24sSigner confirmationJul 28, 2025, 19:22:47 UTCsigner tx
- +24sSigner confirmationJul 28, 2025, 19:23:11 UTCsigner tx
- +0sExecuted on-chainJul 28, 2025, 19:23:11 UTCsigner tx
- Proposal submittedJul 28, 2025, 19:21:23 UTCsigner tx
- Signer confirmationJul 28, 2025, 19:21:23 UTC (+0s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:22:47 UTC (+1m 24s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:23:11 UTC (+24s since previous)signer tx
- Executed on-chainJul 28, 2025, 19:23:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 48s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $8,028,233.76 | Jul 28, 2025, 19:23:11 UTC(this event) | 0xc88b…#747 |
| DESTROYED | USDT | $8,028,233.84 | Apr 6, 2026, 15:59:35 UTC | 0x87c8…#181 |