blocklist.fyi
BLOCKLISTEDUSDTTRON · May 31, 2025, 13:59:36 UTC

tx USDT balance: $0.37
drugs-traffickingcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highdrugs-traffickingcourt-orderJul 16, 2026, 01:29:24 UTC

Transnational Criminal Organization

Court filing lists this address as a defendant asset in a drugs-trafficking case.

Source 1
Event timeline
  1. Proposal submittedMay 31, 2025, 11:54:06 UTC
    signer tx
  2. Signer confirmationMay 31, 2025, 11:54:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 31, 2025, 13:59:36 UTC (+2h 5m since previous)
    signer tx
  4. Executed on-chainMay 31, 2025, 13:59:36 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$140,000.37Nov 19, 2025, 16:04:33 UTC556ba7…34f2
BLOCKLISTEDUSDT$0.37May 31, 2025, 13:59:36 UTC(this event)388a24…433f
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