blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 16, 2026, 18:03:12 UTC

tx At-freeze USDT balance: $1,470,464.00Current balance: $1,470,464.00(as of Sep 11, 2026, 10:34:08 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.

Source 1
Event timeline
  1. Proposal submittedMar 16, 2026, 13:24:06 UTC
    signer tx
  2. Signer confirmationMar 16, 2026, 13:24:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 16, 2026, 18:03:12 UTC (+4h 39m since previous)
    signer tx
  4. 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,470,464.00Mar 16, 2026, 18:03:12 UTC(this event)368f92…fb25
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