blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 26, 2024, 22:24:00 UTC

tx At-freeze USDT balance: $2,005,822.79Current balance: $10.02(as of Sep 11, 2026, 10:34:08 UTC)
court-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderSep 9, 2026, 10:36:24 UTC

United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi

Per a US court filing (United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi, E.D. Wis., No. 2:24-mj-00163), this address holds USDT subject to a federal forfeiture action. The filing names the address as the asset being seized, but does not identify the owner or the underlying crime.

Source 1
Event timeline
  1. Proposal submittedApr 26, 2024, 21:10:57 UTC
    signer tx
  2. Signer confirmationApr 26, 2024, 21:10:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 26, 2024, 22:24:00 UTC (+1h 13m since previous)
    signer tx
  4. Executed on-chainApr 26, 2024, 22:24:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 13m
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$2,005,822.79Apr 26, 2024, 22:24:00 UTC(this event)c2e99b…97e3
DESTROYEDUSDT$2,005,822.79Oct 8, 2024, 17:00:48 UTCdbe588…92cb
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