court-order
Intelligence
US v. 3,314,499.12 USDT
This address is the subject of a forfeiture complaint filed by the United States, seeking the seizure of approximately 3,314,499.12 USDT held on deposit in this address, maintained by Tether Limited Inc (E.D. Wis., No. 2:24-mj-00165).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $3,314,499.12 | Oct 8, 2024, 17:01:00 UTC | eebbc9…e02e |
| BLOCKLISTED | TRONUSDT | $3,314,499.12 | Apr 26, 2024, 22:24:21 UTC | 5f9fa1…7e0f |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $3,314,499.12 | Oct 8, 2024, 17:01:00 UTC |