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BLOCKLISTEDUSDTTRON · Jan 24, 2025, 03:51:45 UTC

tx At-freeze USDT balance: $5,013.08Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
fraudmoney-launderingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderAug 20, 2026, 10:09:03 UTC

Investment fraud (US v. 40149 USDT)

This address is listed in a US court filing as holding approximately 5,013.084574 USDT associated with an investment fraud and money laundering investigation. The funds are subject to forfeiture as part of the case United States v. All USDT (D. Massachusetts, No. 1:26-cv-11061).

Source 1
Event timeline
  1. Proposal submittedJan 23, 2025, 22:49:18 UTC
    signer tx
  2. Signer confirmationJan 23, 2025, 22:49:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 24, 2025, 03:51:45 UTC (+5h 2m since previous)
    signer tx
  4. Executed on-chainJan 24, 2025, 03:51:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 2m
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$5,013.08Jan 24, 2025, 03:51:45 UTC(this event)e7930f…52e0
DESTROYEDUSDT$5,013.08Oct 3, 2025, 15:54:24 UTCe25ccd…bc6a
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