BLOCKLISTEDUSDTTRON · Mar 16, 2026, 18:03:12 UTC
court-ordermoney-launderingdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-ordermoney-launderingdrugs-traffickingJul 14, 2026, 16:31:03 UTC
Santoro Vassallo
Court filing United States v. Santoro Vassallo lists this address as associated with the defendant, allegedly the leader of a transnational drug trafficking and money laundering organization based in South America.
Event timeline
- Proposal submittedMar 16, 2026, 13:24:06 UTCsigner tx
- +0sSigner confirmationMar 16, 2026, 13:24:06 UTCsigner tx
- +4h 39mSigner confirmationMar 16, 2026, 18:03:12 UTCsigner tx
- +0sExecuted on-chainMar 16, 2026, 18:03:12 UTCsigner tx
- Proposal submittedMar 16, 2026, 13:24:06 UTCsigner tx
- Signer confirmationMar 16, 2026, 13:24:06 UTC (+0s since previous)signer tx
- Signer confirmationMar 16, 2026, 18:03:12 UTC (+4h 39m since previous)signer tx
- Executed on-chainMar 16, 2026, 18:03:12 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 39m
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 | $1,470,464.00 | Mar 16, 2026, 18:03:12 UTC(this event) | 368f92…fb25 |