blocklist.fyi
DESTROYEDUSDTTRON · Nov 19, 2025, 16:04:09 UTC

tx USDT destroyed: $29,600.60Current balance: $0.00(as of Sep 12, 2026, 19:17:39 UTC)
court-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:37:12 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 submittedNov 19, 2025, 15:54:48 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 15:54:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 16:04:09 UTC (+9m 21s since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 16:04:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 21s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$29,590.60May 30, 2025, 18:33:33 UTC07a0ea…e3cf
DESTROYEDUSDT$29,600.60Nov 19, 2025, 16:04:09 UTC(this event)77089c…cebb
← Back to ledger