blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 29, 2026, 04:40:12 UTC

tx At-freeze USDT balance: $2,084.60Current balance: $4,078.60(as of Nov 2, 2026, 17:23:13 UTC)
Intelligence
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Al-Wefaq Co.

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Event timeline
  1. Proposal submittedJan 28, 2026, 19:40:18 UTC
    signer tx
  2. Signer confirmationJan 28, 2026, 19:40:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 29, 2026, 04:40:12 UTC (+8h 59m since previous)
    signer tx
  4. Executed on-chainJan 29, 2026, 04:40:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 59m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1,300.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$2,084.60Jan 29, 2026, 04:40:12 UTC(this event)489c96…b017
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