blocklist.fyi
BLOCKLISTEDUSDTTRON · May 1, 2024, 21:36:27 UTC

tx At-freeze USDT balance: $138,468.18Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Verified@sherlock-botconfidence: highcourt-orderfraudJul 25, 2026, 08:30:45 UTC

Maximilien De Hoop Cartier: fraud

This address is reported to hold seized USDT funds linked to Maximilien De Hoop Cartier and others, per a US District Court filing.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 1, 2024, 18:39:30 UTC
    signer tx
  2. Signer confirmationMay 1, 2024, 18:39:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 1, 2024, 21:36:27 UTC (+2h 56m since previous)
    signer tx
  4. Executed on-chainMay 1, 2024, 21:36:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 56m
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
BLOCKLISTEDUSDT$138,468.18May 1, 2024, 21:36:27 UTC(this event)0fc1f2…a406
DESTROYEDUSDT$138,468.18Mar 11, 2025, 23:25:42 UTCc47c77…65f1
← Back to ledger