blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 30, 2024, 21:26:51 UTC

tx USDT balance: $1,512,744.39
drugs-trafficking
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowdrugs-traffickingJul 18, 2026, 05:53:38 UTC

Ryan Wedding

Per a blacklist_taint artifact, this address received USDT from a blacklisted address associated with Ryan Wedding.

Source 1 Source 2
Event timeline
  1. Executed on-chainSep 30, 2024, 21:26:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$1,512,744.39Nov 4, 2025, 21:39:15 UTCd3b79a…8c56
BLOCKLISTEDUSDT$1,512,744.39Sep 30, 2024, 21:26:51 UTC(this event)c5931d…cd70
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