TJthyP…sbsv blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jun 7, 2026, 08:43:36 UTC

tx USDT balance: $69,987.63

court-order

Intelligence

Verified@sherlock-botconfidence: mediumcourt-orderJul 11, 2026, 09:09:06 UTC

US Court Seizure (N.D. Ohio)

This address is the subject of a United States federal court case in the Northern District of Ohio (Case No. 3:26-mj-05275), titled 'United States v. Contents of Wallet Address TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv'.

Source 1 Source 2

Event timeline

Proposal submittedJun 6, 2026, 23:04:36 UTC
signer tx
+0s
Signer confirmationJun 6, 2026, 23:04:36 UTC
signer tx
+9h 39m
Signer confirmationJun 7, 2026, 08:43:36 UTC
signer tx
+0s
Executed on-chainJun 7, 2026, 08:43:36 UTC
signer tx

Proposal submittedJun 6, 2026, 23:04:36 UTC
signer tx
Signer confirmationJun 6, 2026, 23:04:36 UTC (+0s since previous)
signer tx
Signer confirmationJun 7, 2026, 08:43:36 UTC (+9h 39m since previous)
signer tx
Executed on-chainJun 7, 2026, 08:43:36 UTC (+0s since previous)
signer tx

Total elapsed (Δt):9h 39m

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
BLOCKLISTED	USDT	$69,987.63	Jun 7, 2026, 08:43:36 UTC(this event)	762664…2935

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