TDEriG…xMuB blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Nov 27, 2024, 23:00:24 UTC

tx USDT balance: $1,222,451.62

court-orderkidnapping

Intelligence

Verified@sherlock-bot edited by adminconfidence: highcourt-orderkidnappingJul 17, 2026, 17:32:43 UTC

Fan Zhang kidnapping case

Per a court filing, the address TDEriGM2S3RxhBzGda2dgNE8NhVB4VxMuB is identified as a Tether wallet associated with Fan Zhang, who is involved in a kidnapping case.

Source 1 Source 2 Source 3

Event timeline

Proposal submittedNov 27, 2024, 22:33:24 UTC
signer tx
+0s
Signer confirmationNov 27, 2024, 22:33:24 UTC
signer tx
+27m 0s
Signer confirmationNov 27, 2024, 23:00:24 UTC
signer tx
+0s
Executed on-chainNov 27, 2024, 23:00:24 UTC
signer tx

Proposal submittedNov 27, 2024, 22:33:24 UTC
signer tx
Signer confirmationNov 27, 2024, 22:33:24 UTC (+0s since previous)
signer tx
Signer confirmationNov 27, 2024, 23:00:24 UTC (+27m 0s since previous)
signer tx
Executed on-chainNov 27, 2024, 23:00:24 UTC (+0s since previous)
signer tx

Total elapsed (Δt):27m 0s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
DESTROYED	USDT	$1,222,451.62	Jul 14, 2025, 21:04:15 UTC	bfa89f…fd50
BLOCKLISTED	USDT	$1,222,451.62	Nov 27, 2024, 23:00:24 UTC(this event)	816714…6ff0

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