BLOCKLISTEDUSDTEthereum · Feb 12, 2025, 15:52:47 UTC
tx At-freeze USDT balance: $2,117,677.95Current balance: $2,117,677.97(as of Sep 11, 2026, 10:34:08 UTC)
fraudscam
Intelligence
Crypto pig-butchering scam (CoinMetro)
Per a verified X post by @GivnerAriel, the US government filed a civil in rem forfeiture action alleging the USDT at this address are proceeds of a crypto pig-butchering scam. The complaint, United States v. Approximately 2,117,677.97 USDT, identifies this address as holding the defendant funds in Tether's custody (D.D.C., No. 1:26-cv-02644).
Event timeline
- Proposal submittedFeb 12, 2025, 14:45:47 UTCsigner tx
- +0sSigner confirmationFeb 12, 2025, 14:45:47 UTCsigner tx
- +1h 6mSigner confirmationFeb 12, 2025, 15:52:35 UTCsigner tx
- +12sSigner confirmationFeb 12, 2025, 15:52:47 UTCsigner tx
- +0sExecuted on-chainFeb 12, 2025, 15:52:47 UTCsigner tx
- Proposal submittedFeb 12, 2025, 14:45:47 UTCsigner tx
- Signer confirmationFeb 12, 2025, 14:45:47 UTC (+0s since previous)signer tx
- Signer confirmationFeb 12, 2025, 15:52:35 UTC (+1h 6m since previous)signer tx
- Signer confirmationFeb 12, 2025, 15:52:47 UTC (+12s since previous)signer tx
- Executed on-chainFeb 12, 2025, 15:52:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 7m
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 | $2,117,677.95 | Feb 12, 2025, 15:52:47 UTC(this event) | 0xf446…#415 |