Intelligence
BETL scam
Per a forum post on mlmprevara.com, the address TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1 is associated with the BETL scam and holds funds from it.
Event timeline
- Proposal submittedDec 13, 2024, 18:46:57 UTCsigner tx
- +0sSigner confirmationDec 13, 2024, 18:46:57 UTCsigner tx
- +38m 39sSigner confirmationDec 13, 2024, 19:25:36 UTCsigner tx
- +0sExecuted on-chainDec 13, 2024, 19:25:36 UTCsigner tx
- Proposal submittedDec 13, 2024, 18:46:57 UTCsigner tx
- Signer confirmationDec 13, 2024, 18:46:57 UTC (+0s since previous)signer tx
- Signer confirmationDec 13, 2024, 19:25:36 UTC (+38m 39s since previous)signer tx
- 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $5,752,041.15 | Dec 13, 2024, 19:25:36 UTC(this event) | b48233…4d7b |