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BLOCKLISTEDUSDTTRON · Dec 13, 2024, 19:25:36 UTC

tx At-freeze USDT balance: $5,752,041.15Current balance: $5,752,041.15(as of Sep 11, 2026, 10:34:08 UTC)
scamfraud
Intelligence
Verified@sherlock-botconfidence: mediumscamfraudJul 17, 2026, 17:03:47 UTC

BETL scam

Per a forum post on mlmprevara.com, the address TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1 is associated with the BETL scam and holds funds from it.

Source 1
Event timeline
  1. Proposal submittedDec 13, 2024, 18:46:57 UTC
    signer tx
  2. Signer confirmationDec 13, 2024, 18:46:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 13, 2024, 19:25:36 UTC (+38m 39s since previous)
    signer tx
  4. Executed on-chainDec 13, 2024, 19:25:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):38m 39s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$5,752,041.15Dec 13, 2024, 19:25:36 UTC(this event)b48233…4d7b
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