blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 4, 2025, 18:05:12 UTC

tx USDT balance: $6,783.06
russiasanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowrussiasanctionsJul 17, 2026, 12:59:07 UTC

Garantex

Per a forum post.

Source 1
Event timeline
  1. Proposal submittedMar 4, 2025, 17:57:39 UTC
    signer tx
  2. Signer confirmationMar 4, 2025, 17:57:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 4, 2025, 18:05:12 UTC (+7m 33s since previous)
    signer tx
  4. Executed on-chainMar 4, 2025, 18:05:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7m 33s
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
DESTROYEDUSDT$6,783.06Aug 11, 2025, 19:24:42 UTCe896d0…de32
BLOCKLISTEDUSDT$6,783.06Mar 4, 2025, 18:05:12 UTC(this event)fb7170…a4c8
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