BLOCKLISTEDUSDTTRON · May 31, 2025, 14:00:36 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 submittedMay 31, 2025, 11:54:15 UTCsigner tx
- +0sSigner confirmationMay 31, 2025, 11:54:15 UTCsigner tx
- +2h 6mSigner confirmationMay 31, 2025, 14:00:36 UTCsigner tx
- +0sExecuted on-chainMay 31, 2025, 14:00:36 UTCsigner tx
- Proposal submittedMay 31, 2025, 11:54:15 UTCsigner tx
- Signer confirmationMay 31, 2025, 11:54:15 UTC (+0s since previous)signer tx
- Signer confirmationMay 31, 2025, 14:00:36 UTC (+2h 6m since previous)signer tx
- Executed on-chainMay 31, 2025, 14:00:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 6m
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 |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $0.00 | Oct 3, 2025, 15:53:33 UTC | 363cfb…6438 |
| BLOCKLISTED | USDT | $0.00 | May 31, 2025, 14:00:36 UTC(this event) | 89adda…1348 |