BLOCKLISTEDUSDTTRON · Dec 13, 2024, 19:25:57 UTC
tx At-freeze USDT balance: $17,000,000.00Current balance: $17,000,000.00(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Riverstone Consultancy Inc (USDT fraud litigation)
This address is listed in a US court filing as one of eight cold wallets holding USDT seized in a fraud litigation case involving Riverstone Consultancy Inc. Per the complaint, the wallets are maintained offline for high-security storage of plaintiff-owned USDT.
Event timeline
- Proposal submittedDec 13, 2024, 18:47:00 UTCsigner tx
- +0sSigner confirmationDec 13, 2024, 18:47:00 UTCsigner tx
- +38m 57sSigner confirmationDec 13, 2024, 19:25:57 UTCsigner tx
- +0sExecuted on-chainDec 13, 2024, 19:25:57 UTCsigner tx
- Proposal submittedDec 13, 2024, 18:47:00 UTCsigner tx
- Signer confirmationDec 13, 2024, 18:47:00 UTC (+0s since previous)signer tx
- Signer confirmationDec 13, 2024, 19:25:57 UTC (+38m 57s since previous)signer tx
- Executed on-chainDec 13, 2024, 19:25:57 UTC (+0s since previous)signer tx
Total elapsed (Δt):38m 57s
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 | $17,000,000.00 | Dec 13, 2024, 19:25:57 UTC(this event) | f114e9…6b71 |