BLOCKLISTEDUSDTTRON · Dec 20, 2024, 23:25:36 UTC
tx At-freeze USDT balance: $5,093,561.66Current balance: $5,093,561.66(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Riverstone Consultancy Inc. USDT seizure
This address is listed in a US court filing as one of eight cold wallets holding USDT seized in the case Riverstone Consultancy Inc. v. Tether Holdings Limited (S.D. N.Y., No. 1:25-cv-08454).
Event timeline
- Proposal submittedDec 20, 2024, 21:18:12 UTCsigner tx
- +0sSigner confirmationDec 20, 2024, 21:18:12 UTCsigner tx
- +2h 7mSigner confirmationDec 20, 2024, 23:25:36 UTCsigner tx
- +0sExecuted on-chainDec 20, 2024, 23:25:36 UTCsigner tx
- Proposal submittedDec 20, 2024, 21:18:12 UTCsigner tx
- Signer confirmationDec 20, 2024, 21:18:12 UTC (+0s since previous)signer tx
- Signer confirmationDec 20, 2024, 23:25:36 UTC (+2h 7m since previous)signer tx
- Executed on-chainDec 20, 2024, 23:25:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 7m
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $5,093,561.66 | Dec 20, 2024, 23:25:36 UTC(this event) | 474b16…9e6e |