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BLOCKLISTEDUSDTTRON · Jul 4, 2024, 15:41:21 UTC

tx At-freeze USDT balance: $8,500,000.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
money-laundering
Intelligence
Verified@sherlock-botconfidence: mediummoney-launderingSep 2, 2026, 21:47:51 UTC

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).

Source 1
Event timeline
  1. Executed on-chainJul 4, 2024, 15:41:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$8,500,000.00Jul 4, 2024, 15:41:21 UTC(this event)1949ba…1d64
DESTROYEDUSDT$8,500,000.00Jan 21, 2025, 23:00:24 UTCfc42b2…fab6
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