TEpn59…ULY3 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Oct 7, 2024, 13:35:15 UTC

tx USDT balance: $0.00

drugs-traffickingmoney-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: lowdrugs-traffickingmoney-launderingJul 19, 2026, 19:49:21 UTC

Counterparty of Ryan James WEDDING

On-chain analysis shows this address transacted directly with TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1, a sanctioned address associated with Ryan James WEDDING (ILLICIT-DRUGS-EO14059). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2

Event timeline

Proposal submittedOct 7, 2024, 13:28:12 UTC
signer tx
+0s
Signer confirmationOct 7, 2024, 13:28:12 UTC
signer tx
+7m 3s
Signer confirmationOct 7, 2024, 13:35:15 UTC
signer tx
+0s
Executed on-chainOct 7, 2024, 13:35:15 UTC
signer tx

Proposal submittedOct 7, 2024, 13:28:12 UTC
signer tx
Signer confirmationOct 7, 2024, 13:28:12 UTC (+0s since previous)
signer tx
Signer confirmationOct 7, 2024, 13:35:15 UTC (+7m 3s since previous)
signer tx
Executed on-chainOct 7, 2024, 13:35:15 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

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$0.00	Oct 7, 2024, 13:35:15 UTC(this event)	ccff08…9d3e

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