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. During the undercover operation, the target advised the UC that he successfully laundered and liquidated the cryptocurrency on July 3, 2021.

          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.                                                                                                

CLICK THE BELOW LINK TO VIEW A VIDEO DEMONSTRATION OF THE TRACE.

https://vimeo.com/1121047677?share=copy#t=0