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DESTROYEDUSDTTRON · Nov 19, 2025, 16:04:33 UTC

tx USDT destroyed: $140,000.37
drugs-traffickingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highdrugs-traffickingcourt-orderJul 16, 2026, 01:29:24 UTC

Transnational Criminal Organization

Court filing lists this address as a defendant asset in a drugs-trafficking case.

Source 1
Event timeline
  1. Proposal submittedNov 19, 2025, 15:55:03 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 15:55:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 16:04:33 UTC (+9m 30s since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 16:04:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 30s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$140,000.37Nov 19, 2025, 16:04:33 UTC(this event)556ba7…34f2
BLOCKLISTEDUSDT$0.37May 31, 2025, 13:59:36 UTC388a24…433f
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