UNBLOCKLISTEDUSDTTRON · Oct 3, 2025, 15:53:33 UTC
court-ordermoney-launderingdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-ordermoney-launderingdrugs-traffickingJul 16, 2026, 01:25:35 UTC
Oficina de Envigado
Per a court filing, this address received USDT from a wallet linked to a transaction involving the Oficina de Envigado, a transnational criminal organisation involved in drugs trafficking.
Event timeline
- Proposal submittedOct 3, 2025, 13:48:00 UTCsigner tx
- +0sSigner confirmationOct 3, 2025, 13:48:00 UTCsigner tx
- +2h 5mSigner confirmationOct 3, 2025, 15:53:33 UTCsigner tx
- +0sExecuted on-chainOct 3, 2025, 15:53:33 UTCsigner tx
- Proposal submittedOct 3, 2025, 13:48:00 UTCsigner tx
- Signer confirmationOct 3, 2025, 13:48:00 UTC (+0s since previous)signer tx
- Signer confirmationOct 3, 2025, 15:53:33 UTC (+2h 5m since previous)signer tx
- Executed on-chainOct 3, 2025, 15:53:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 5m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $0.00 | Oct 3, 2025, 15:53:33 UTC(this event) | 363cfb…6438 |
| BLOCKLISTED | USDT | $0.00 | May 31, 2025, 14:00:36 UTC | 89adda…1348 |