BLOCKLISTEDUSDTTRON · May 27, 2026, 14:11:06 UTC
tx At-freeze USDT balance: $579,473.60Current balance: $579,473.60(as of Sep 11, 2026, 10:34:08 UTC)
money-launderingcourt-order
Intelligence
United States v. Approximately 1,230,899.742474 USDT (money
This address was identified in a US Department of Justice civil forfeiture complaint as holding approximately 579,473.5985 USDT linked to money laundering and unspecified unlawful activity. The funds are part of a larger seizure of approximately 1,230,899.742474 USDT across six addresses, described as 'the proceeds of specified unlawful activity' and 'associated with international money laundering' under 18 U.S.C. § 1956. (D.D.C., No. 1:26-cv-02543)
Event timeline
- Proposal submittedMay 27, 2026, 10:45:36 UTCsigner tx
- +0sSigner confirmationMay 27, 2026, 10:45:36 UTCsigner tx
- +3h 25mSigner confirmationMay 27, 2026, 14:11:06 UTCsigner tx
- +0sExecuted on-chainMay 27, 2026, 14:11:06 UTCsigner tx
- Proposal submittedMay 27, 2026, 10:45:36 UTCsigner tx
- Signer confirmationMay 27, 2026, 10:45:36 UTC (+0s since previous)signer tx
- Signer confirmationMay 27, 2026, 14:11:06 UTC (+3h 25m since previous)signer tx
- Executed on-chainMay 27, 2026, 14:11:06 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 25m
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 | $579,473.60 | May 27, 2026, 14:11:06 UTC(this event) | 3218b9…d66b |