blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 8, 2020, 15:49:02 UTC

tx USDT balance: $70,114.04
Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event timeline
  1. Proposal submittedSep 8, 2020, 13:19:45 UTC
    signer tx
  2. Signer confirmationSep 8, 2020, 13:19:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 8, 2020, 15:38:38 UTC (+2h 18m since previous)
    signer tx
  4. Signer confirmationSep 8, 2020, 15:49:02 UTC (+10m 24s since previous)
    signer tx
  5. Executed on-chainSep 8, 2020, 15:49:02 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 29m
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$155,411.51Jan 20, 2022, 18:57:49 UTC0xabc7…09#6
DESTROYEDUSDT$18,808.51Nov 6, 2020, 16:44:38 UTC0x47f7…b6#2
DESTROYEDUSDT$70,114.04Sep 8, 2020, 15:49:55 UTC0xa52a…6#35
BLOCKLISTEDUSDT$70,114.04Sep 8, 2020, 15:49:02 UTC(this event)0xaa8b…5#56
← Back to ledger