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DESTROYEDUSDTEthereum · Oct 10, 2025, 17:08:35 UTC

tx USDT destroyed: $200,141.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 18, 2026, 21:42:16 UTC

Crypto investment fraud (GateVPS.com)

This address is one of several holding USDT seized in a forfeiture complaint filed by the USDOJ (E.D. Tex., No. 1:25-cv-03912).

Source 1
Event timeline
  1. Proposal submittedOct 10, 2025, 16:11:47 UTC
    signer tx
  2. Signer confirmationOct 10, 2025, 16:11:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 10, 2025, 17:05:47 UTC (+54m 0s since previous)
    signer tx
  4. Signer confirmationOct 10, 2025, 17:08:35 UTC (+2m 48s since previous)
    signer tx
  5. Executed on-chainOct 10, 2025, 17:08:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):56m 48s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$200,141.00Oct 10, 2025, 17:08:35 UTC(this event)0xd21e…#689
BLOCKLISTEDUSDT$200,141.00Mar 1, 2024, 11:41:11 UTC0x5a05…#482
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