0x673C…e151 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Nov 2, 2023, 21:39:59 UTC

tx USDT balance: $2,099,980.00

scamcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 08:04:10 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Event timeline

Proposal submittedNov 2, 2023, 20:48:59 UTC
signer tx
Signer confirmationNov 2, 2023, 20:48:59 UTC (+0s since previous)
signer tx
Signer confirmationNov 2, 2023, 21:38:35 UTC (+49m 36s since previous)
signer tx
Signer confirmationNov 2, 2023, 21:39:59 UTC (+1m 24s since previous)
signer tx
Executed on-chainNov 2, 2023, 21:39:59 UTC (+0s since previous)
signer tx

Total elapsed (Δt):51m 0s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$2,099,980.00	Nov 2, 2023, 21:39:59 UTC(this event)	0x4fbd…d#20