Intelligence
US v. 3,314,499.12 USDT
This address is the subject of a forfeiture complaint filed by the United States, seeking the seizure of approximately 3,314,499.12 USDT held on deposit in this address, maintained by Tether Limited Inc (E.D. Wis., No. 2:24-mj-00165).
Event timeline
- Proposal submittedApr 26, 2024, 21:11:03 UTCsigner tx
- +0sSigner confirmationApr 26, 2024, 21:11:03 UTCsigner tx
- +1h 13mSigner confirmationApr 26, 2024, 22:24:21 UTCsigner tx
- +0sExecuted on-chainApr 26, 2024, 22:24:21 UTCsigner tx
- Proposal submittedApr 26, 2024, 21:11:03 UTCsigner tx
- Signer confirmationApr 26, 2024, 21:11:03 UTC (+0s since previous)signer tx
- Signer confirmationApr 26, 2024, 22:24:21 UTC (+1h 13m since previous)signer tx
- Executed on-chainApr 26, 2024, 22:24:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 13m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $3,314,499.12 | Oct 8, 2024, 17:01:00 UTC | eebbc9…e02e |
| BLOCKLISTED | USDT | $3,314,499.12 | Apr 26, 2024, 22:24:21 UTC(this event) | 5f9fa1…7e0f |