blocklist.fyi
DESTROYEDUSDTTRON · Nov 19, 2025, 16:04:27 UTC

tx USDT destroyed: $133,530.94Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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 submittedNov 19, 2025, 15:54:57 UTC
    signer tx
  2. Signer confirmationNov 19, 2025, 15:54:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 19, 2025, 16:04:27 UTC (+9m 30s since previous)
    signer tx
  4. Executed on-chainNov 19, 2025, 16:04:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 30s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$103,530.94May 30, 2025, 18:33:45 UTCd5192e…35ee
DESTROYEDUSDT$133,530.94Nov 19, 2025, 16:04:27 UTC(this event)336101…6fa0
← Back to ledger