DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:11 UTC
scamfraudcourt-order
Intelligence
Investment fraud scheme
This address was identified as holding USDT involved in a fraud scheme, per a verified complaint of forfeiture in rem filed by the United States of America (E.D. Vt., 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 | $3,121,468.39 | Apr 15, 2025, 15:35:11 UTC(this event) | 0x8745…#451 |
| BLOCKLISTED | USDT | $3,121,468.39 | Oct 29, 2021, 12:15:36 UTC | 0x3a95…9#45 |