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DESTROYEDUSDTTRON · Oct 8, 2024, 17:00:48 UTC

tx USDT destroyed: $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 submittedOct 8, 2024, 16:06:03 UTC
    signer tx
  2. Signer confirmationOct 8, 2024, 16:06:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 8, 2024, 17:00:48 UTC (+54m 45s since previous)
    signer tx
  4. Executed on-chainOct 8, 2024, 17:00:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):54m 45s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$2,005,822.79Apr 26, 2024, 22:24:00 UTCc2e99b…97e3
DESTROYEDUSDT$2,005,822.79Oct 8, 2024, 17:00:48 UTC(this event)dbe588…92cb
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