blocklist.fyi
BLOCKLISTEDUSDTTRON · May 27, 2026, 14:11:09 UTC

tx At-freeze USDT balance: $25,000.00Current balance: $25,000.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:05:28 UTC

United States v. Approximately 1,230,899.742474 USDT (civil

This address held approximately 25,000 USDT that was frozen by Tether and is listed as 'SUBJECT VIRTUAL CURRENCY ADDRESS 5' in a US civil forfeiture complaint alleging the funds are associated with illicit activity. The complaint seeks forfeiture of the defendant property, including this address, as part of a broader case (No. 1:26-cv-02543).

Source 1
Event timeline
  1. Proposal submittedMay 27, 2026, 10:45:42 UTC
    signer tx
  2. Signer confirmationMay 27, 2026, 10:45:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 27, 2026, 14:11:09 UTC (+3h 25m since previous)
    signer tx
  4. Executed on-chainMay 27, 2026, 14:11:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 25m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$25,000.00May 27, 2026, 14:11:09 UTC(this event)08d4f4…acde
← Back to ledger