blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 5, 2025, 21:42:36 UTC

tx USDT balance: $456,746.91
court-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:26:10 UTC

Transnational Criminal Organsation

The organization is responsible for smuggling kilogram quantities of fentanyl and methamphetamine into the United States.

Source 1
Event timeline
  1. Proposal submittedJun 5, 2025, 21:01:09 UTC
    signer tx
  2. Signer confirmationJun 5, 2025, 21:01:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 5, 2025, 21:42:36 UTC (+41m 27s since previous)
    signer tx
  4. Executed on-chainJun 5, 2025, 21:42:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):41m 27s
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
DESTROYEDUSDT$456,746.91Nov 19, 2025, 16:04:33 UTC8cb7ec…2440
BLOCKLISTEDUSDT$456,746.91Jun 5, 2025, 21:42:36 UTC(this event)2ee4ff…4e9c
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