blocklist.fyi
BLOCKLISTEDUSDTTRON · May 1, 2024, 21:35:30 UTC

tx At-freeze USDT balance: $290,357.42Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordermoney-laundering
Intelligence
Verified@sherlock-botconfidence: highcourt-ordermoney-launderingJul 25, 2026, 08:11:16 UTC

De Hoop Cartier

This address is associated with Maximilien De Hoop Cartier, as per a US court filing detailing the seizure of USDT cryptocurrency.

Source 1
Event timeline
  1. Proposal submittedMay 1, 2024, 18:39:21 UTC
    signer tx
  2. Signer confirmationMay 1, 2024, 18:39:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 1, 2024, 21:35:30 UTC (+2h 56m since previous)
    signer tx
  4. Executed on-chainMay 1, 2024, 21:35:30 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$290,357.42May 1, 2024, 21:35:30 UTC(this event)e13865…b700
DESTROYEDUSDT$290,357.42Mar 11, 2025, 23:25:33 UTCc30596…0377
← Back to ledger