BLOCKLISTEDUSDTEthereum · Nov 2, 2023, 21:39:59 UTC
tx At-freeze USDT balance: $2,099,980.00Current balance: $2,099,980.00(as of Sep 11, 2026, 10:34:08 UTC)
scamcourt-order
Intelligence
Event timeline
- Proposal submittedNov 2, 2023, 20:48:59 UTCsigner tx
- +0sSigner confirmationNov 2, 2023, 20:48:59 UTCsigner tx
- +49m 36sSigner confirmationNov 2, 2023, 21:38:35 UTCsigner tx
- +1m 24sSigner confirmationNov 2, 2023, 21:39:59 UTCsigner tx
- +0sExecuted on-chainNov 2, 2023, 21:39:59 UTCsigner tx
- Proposal submittedNov 2, 2023, 20:48:59 UTCsigner 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 |