On 2021-07-02 20:06:24 an undercover officer assisted an International Drug Cartel launder approximately $101,125 USDT on the Tron Blockchain by sending $101,125 USDT to the Drug Cartel Mule. The Drug Cartel Mule provided a Tron Address of:

TFJdrtS8a5EGGLM4146QPKfoPEqsNT4kWv

Approximately 30-45 minutes after receiving the USDT from the undercover officer, the Drug Cartel Mule engaged in a wallet hop. NOTE: THE UNDERCOVER OFFICER TRANSACTION OCCURRED AT 2021-07-02 20:06:24

• Trace the address to a possible exchange used to liquidate the cryptocurrency.

          NOTE: CT PRO - set a date filter of July 2 - 3, 2021 and select "TRON" Blockchain
 

• Based on the Exchange identified, document the transaction hash, the suspect address, and the exchange deposit address that would be put into your agency Letterhead Memo.