BLOCKLISTEDUSDTTRON · Dec 13, 2024, 19:26:12 UTC
tx At-freeze USDT balance: $531,606.20Current balance: $531,606.20(as of Sep 11, 2026, 10:34:08 UTC)
court-orderfraud
Intelligence
Riverstone Consultancy Inc. (USDT cold wallet)
This address is listed in a US court filing as one of eight cold wallets holding USDT seized in the case Riverstone Consultancy Inc. v. Tether Holdings Limited (S.D. N.Y., No. 1:25-cv-08454).
Event timeline
- Proposal submittedDec 13, 2024, 18:47:03 UTCsigner tx
- +0sSigner confirmationDec 13, 2024, 18:47:03 UTCsigner tx
- +39m 9sSigner confirmationDec 13, 2024, 19:26:12 UTCsigner tx
- +0sExecuted on-chainDec 13, 2024, 19:26:12 UTCsigner tx
- Proposal submittedDec 13, 2024, 18:47:03 UTCsigner tx
- Signer confirmationDec 13, 2024, 18:47:03 UTC (+0s since previous)signer tx
- Signer confirmationDec 13, 2024, 19:26:12 UTC (+39m 9s since previous)signer tx
- Executed on-chainDec 13, 2024, 19:26:12 UTC (+0s since previous)signer tx
Total elapsed (Δt):39m 9s
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 | $531,606.20 | Dec 13, 2024, 19:26:12 UTC(this event) | 4a5f28…1103 |