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DESTROYEDUSDTTRON · Mar 11, 2025, 23:25:33 UTC

tx USDT destroyed: $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 submittedMar 11, 2025, 13:24:21 UTC
    signer tx
  2. Signer confirmationMar 11, 2025, 13:24:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 11, 2025, 23:25:33 UTC (+10h 1m since previous)
    signer tx
  4. Executed on-chainMar 11, 2025, 23:25:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):10h 1m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$290,357.42May 1, 2024, 21:35:30 UTCe13865…b700
DESTROYEDUSDT$290,357.42Mar 11, 2025, 23:25:33 UTC(this event)c30596…0377
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