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DESTROYEDUSDTTRON · Mar 11, 2025, 23:25:39 UTC

tx USDT destroyed: $376,264.34Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-order
Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 25, 2026, 08:11:11 UTC

De Hoop Cartier USDT seizure

This address is listed in a court filing as holding 376,264.33597 USDT seized in the case of United States v. De Hoop Cartier (S.D. N.Y., No. 1:24-cr-00133).

Source 1
Event timeline
  1. Proposal submittedMar 11, 2025, 13:24:27 UTC
    signer tx
  2. Signer confirmationMar 11, 2025, 13:24:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 11, 2025, 23:25:39 UTC (+10h 1m since previous)
    signer tx
  4. Executed on-chainMar 11, 2025, 23:25:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):10h 1m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$376,264.34May 1, 2024, 21:36:00 UTC692dba…39fe
DESTROYEDUSDT$376,264.34Mar 11, 2025, 23:25:39 UTC(this event)f6f81c…c76b
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