blocklist.fyi
BLOCKLISTEDUSDTTRON · May 30, 2025, 18:33:45 UTC

tx USDT balance: $103,530.94
court-orderdrugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderdrugs-traffickingJul 15, 2026, 17:31:48 UTC

Transnational Criminal Organsation

The organization is responsible for smuggling kilogram quantities of fentanyl and methamphetamine into the United States.

Source 1
Event timeline
  1. Proposal submittedMay 30, 2025, 18:30:45 UTC
    signer tx
  2. Signer confirmationMay 30, 2025, 18:30:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 30, 2025, 18:33:45 UTC (+3m 0s since previous)
    signer tx
  4. Executed on-chainMay 30, 2025, 18:33:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 0s
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
DESTROYEDUSDT$133,530.94Nov 19, 2025, 16:04:27 UTC336101…6fa0
BLOCKLISTEDUSDT$103,530.94May 30, 2025, 18:33:45 UTC(this event)d5192e…35ee
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