BLOCKLISTEDUSDTTRON · May 1, 2024, 21:36:00 UTC
court-order
Intelligence
De Hoop Cartier USDT seizure
This address is listed in a court filing as holding 376,264.33597 USDT seized in the case of United States v. De Hoop Cartier (S.D. N.Y., No. 1:24-cr-00133).
Event timeline
- Proposal submittedMay 1, 2024, 18:39:27 UTCsigner tx
- +0sSigner confirmationMay 1, 2024, 18:39:27 UTCsigner tx
- +2h 56mSigner confirmationMay 1, 2024, 21:36:00 UTCsigner tx
- +0sExecuted on-chainMay 1, 2024, 21:36:00 UTCsigner tx
- Proposal submittedMay 1, 2024, 18:39:27 UTCsigner tx
- Signer confirmationMay 1, 2024, 18:39:27 UTC (+0s since previous)signer tx
- Signer confirmationMay 1, 2024, 21:36:00 UTC (+2h 56m since previous)signer tx
- Executed on-chainMay 1, 2024, 21:36:00 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $376,264.34 | May 1, 2024, 21:36:00 UTC(this event) | 692dba…39fe |
| DESTROYED | USDT | $376,264.34 | Mar 11, 2025, 23:25:39 UTC | f6f81c…c76b |