blocklist.fyi
DESTROYEDUSDTTRON · Nov 19, 2025, 16:04:39 UTC

tx USDT destroyed: $171,615.78
court-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:26:11 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 submittedNov 19, 2025, 15:55:12 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 15:55:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 16:04:39 UTC (+9m 27s since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 16:04:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 27s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$171,615.78Nov 19, 2025, 16:04:39 UTC(this event)5f66aa…c1b3
BLOCKLISTEDUSDT$148,582.78Jun 5, 2025, 21:42:57 UTCb39385…86a4
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