blocklist.fyi
DESTROYEDUSDTTRON · Nov 19, 2025, 16:04:33 UTC

tx USDT destroyed: $456,746.91
court-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:26:10 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, 15:55:06 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 15:55:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 16:04:33 UTC (+9m 27s since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 16:04:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 27s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$456,746.91Nov 19, 2025, 16:04:33 UTC(this event)8cb7ec…2440
BLOCKLISTEDUSDT$456,746.91Jun 5, 2025, 21:42:36 UTC2ee4ff…4e9c
← Back to ledger