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BLOCKLISTEDUSDTTRON · May 1, 2024, 21:35:48 UTC

tx At-freeze USDT balance: $1,091,542.19Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Verified@sherlock-botconfidence: highcourt-orderfraudJul 25, 2026, 08:04:18 UTC

Maximilien De Hoop Cartier

This address is subject to forfeiture as part of a case involving Maximilien De Hoop Cartier and others, per a US court filing.

Source 1
Event timeline
  1. Proposal submittedMay 1, 2024, 18:39:24 UTC
    signer tx
  2. Signer confirmationMay 1, 2024, 18:39:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 1, 2024, 21:35:48 UTC (+2h 56m since previous)
    signer tx
  4. Executed on-chainMay 1, 2024, 21:35:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 56m
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
BLOCKLISTEDUSDT$1,091,542.19May 1, 2024, 21:35:48 UTC(this event)dd3fb6…15bb
DESTROYEDUSDT$1,091,542.19Mar 11, 2025, 23:25:36 UTC484dfc…70cc
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