blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 13, 2026, 14:05:47 UTC

tx At-freeze USDT balance: $8,747,745.32Current balance: $8,747,745.32(as of Oct 28, 2026, 05:47:52 UTC)
Intelligence
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Chinese money-laundering 'water room' network

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Event timeline
  1. Proposal submittedOct 13, 2026, 14:05:47 UTC
    signer tx
  2. Signer confirmationOct 13, 2026, 14:05:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 13, 2026, 14:05:47 UTC (+0s since previous)
    signer tx
  4. Signer confirmationOct 13, 2026, 14:05:47 UTC (+0s since previous)
    signer tx
  5. Executed on-chainOct 13, 2026, 14:05:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$8,747,745.32Oct 13, 2026, 14:05:47 UTC(this event)0x7d9d…0#71
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