blocklist.fyi
BLOCKLISTEDUSDTTRON · May 31, 2025, 13:59:24 UTC

tx USDT balance: $116,159.72
court-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:31:48 UTC

Transnational Criminal Organsation

The organization is responsible for smuggling kilogram quantities of fentanyl and methamphetamine into the United States.

Source 1
Event timeline
  1. Proposal submittedMay 31, 2025, 11:54:03 UTC
    signer tx
  2. Signer confirmationMay 31, 2025, 11:54:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 31, 2025, 13:59:24 UTC (+2h 5m since previous)
    signer tx
  4. Executed on-chainMay 31, 2025, 13:59:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 5m
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
DESTROYEDUSDT$116,159.72Nov 19, 2025, 16:04:15 UTC5a05dd…f4b2
BLOCKLISTEDUSDT$116,159.72May 31, 2025, 13:59:24 UTC(this event)7a18b7…9798
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