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BLOCKLISTEDUSDTTRON · May 27, 2026, 14:11:12 UTC

tx At-freeze USDT balance: $25,000.00Current balance: $25,100.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:05:28 UTC

United States v. Approximately 1,230,899.742474 USDT (Civil

This address (TSHW7NJbsNCTrKUsSnCmTZftqQNcgpKPtA) held approximately 25,000 USDT frozen by Tether as part of a civil forfeiture case initiated by the U.S. government. The funds are listed as 'Defendant Property' in the complaint, which alleges the virtual currency is associated with illicit activities under investigation by U.S. authorities. (D.D.C., No. 1:26-cv-02543)

Source 1
Event timeline
  1. Proposal submittedMay 27, 2026, 10:45:45 UTC
    signer tx
  2. Signer confirmationMay 27, 2026, 10:45:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 27, 2026, 14:11:12 UTC (+3h 25m since previous)
    signer tx
  4. Executed on-chainMay 27, 2026, 14:11:12 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$25,000.00May 27, 2026, 14:11:12 UTC(this event)5a81ad…7438
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