DESTROYEDUSDTTRON · Jan 21, 2025, 23:00:24 UTC
money-laundering
Intelligence
Money laundering (8,500,000 USDT)
This address held 8,500,000 USDT that was seized by the U.S. government on December 9, 2024, pursuant to a federal seizure warrant. The funds are the defendant in a civil forfeiture action alleging money laundering under 18 U.S.C. § 1956. The potential claimants are the owner(s) of this wallet. (E.D.N.C., No. 5:25-cv-00531).
Event timeline
- Proposal submittedJan 21, 2025, 21:56:06 UTCsigner tx
- +0sSigner confirmationJan 21, 2025, 21:56:06 UTCsigner tx
- +1h 4mSigner confirmationJan 21, 2025, 23:00:24 UTCsigner tx
- +0sExecuted on-chainJan 21, 2025, 23:00:24 UTCsigner tx
- Proposal submittedJan 21, 2025, 21:56:06 UTCsigner tx
- Signer confirmationJan 21, 2025, 21:56:06 UTC (+0s since previous)signer tx
- Signer confirmationJan 21, 2025, 23:00:24 UTC (+1h 4m since previous)signer tx
- Executed on-chainJan 21, 2025, 23:00:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 4m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $8,500,000.00 | Jul 4, 2024, 15:41:21 UTC | 1949ba…1d64 |
| DESTROYED | USDT | $8,500,000.00 | Jan 21, 2025, 23:00:24 UTC(this event) | fc42b2…fab6 |