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).
Event timeline
- Proposal submittedOct 8, 2024, 16:06:06 UTCsigner tx
- +0sSigner confirmationOct 8, 2024, 16:06:06 UTCsigner tx
- +54m 54sSigner confirmationOct 8, 2024, 17:01:00 UTCsigner tx
- +0sExecuted on-chainOct 8, 2024, 17:01:00 UTCsigner tx
- Proposal submittedOct 8, 2024, 16:06:06 UTCsigner tx
- Signer confirmationOct 8, 2024, 16:06:06 UTC (+0s since previous)signer tx
- Signer confirmationOct 8, 2024, 17:01:00 UTC (+54m 54s since previous)signer tx
- Executed on-chainOct 8, 2024, 17:01:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):54m 54s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $3,314,499.12 | Oct 8, 2024, 17:01:00 UTC(this event) | eebbc9…e02e |
| BLOCKLISTED | USDT | $3,314,499.12 | Apr 26, 2024, 22:24:21 UTC | 5f9fa1…7e0f |