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BLOCKLISTEDUSDTTRON · Oct 7, 2024, 13:34:39 UTC

tx USDT balance: $159,001.02
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Ryan James Wedding

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedOct 7, 2024, 13:27:36 UTC
    signer tx
  2. Signer confirmationOct 7, 2024, 13:27:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 7, 2024, 13:34:39 UTC (+7m 3s since previous)
    signer tx
  4. Executed on-chainOct 7, 2024, 13:34:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7m 3s
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
BLOCKLISTEDUSDC$0.00Nov 19, 2025, 22:20:27 UTCd1cae9…26#0
BLOCKLISTEDUSDT$159,001.02Oct 7, 2024, 13:34:39 UTC(this event)cf021f…87fd
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