TQLK3z…4cw8 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Sep 27, 2022, 14:50:51 UTC

tx USDT balance: $247,010.00

Intelligence

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Event timeline

Proposal submittedSep 27, 2022, 12:51:48 UTC
signer tx
+0s
Signer confirmationSep 27, 2022, 12:51:48 UTC
signer tx
+1h 59m
Signer confirmationSep 27, 2022, 14:50:51 UTC
signer tx
+0s
Executed on-chainSep 27, 2022, 14:50:51 UTC
signer tx

Proposal submittedSep 27, 2022, 12:51:48 UTC
signer tx
Signer confirmationSep 27, 2022, 12:51:48 UTC (+0s since previous)
signer tx
Signer confirmationSep 27, 2022, 14:50:51 UTC (+1h 59m since previous)
signer tx
Executed on-chainSep 27, 2022, 14:50:51 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1h 59m

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
DESTROYED	USDT	$247,015.00	Jul 10, 2024, 15:55:51 UTC	8488b3…67e1
DESTROYED	USDT	$247,015.00	Jul 10, 2024, 15:48:03 UTC	4a0972…177a
BLOCKLISTED	USDT	$247,010.00	Sep 27, 2022, 14:50:51 UTC(this event)	d54575…30be

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