blocklist.fyi
DESTROYEDUSDTTRON · Nov 19, 2025, 16:04:12 UTC

tx USDT destroyed: $148,770.89
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, 15:54:51 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 15:54:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 16:04:12 UTC (+9m 21s since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 16:04:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 21s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$148,770.89Nov 19, 2025, 16:04:12 UTC(this event)2184a2…a4a2
BLOCKLISTEDUSDT$148,770.89May 30, 2025, 18:33:36 UTC0a476a…e7d0
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