BLOCKLISTEDUSDTTRON · Nov 4, 2024, 18:55:33 UTC
Intelligence
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Cryptocurrency investment fraud - London Metal Exchange impersonation
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Event timeline
- Proposal submittedNov 4, 2024, 14:31:39 UTCsigner tx
- +0sSigner confirmationNov 4, 2024, 14:31:39 UTCsigner tx
- +4h 23mSigner confirmationNov 4, 2024, 18:55:33 UTCsigner tx
- +0sExecuted on-chainNov 4, 2024, 18:55:33 UTCsigner tx
- Proposal submittedNov 4, 2024, 14:31:39 UTCsigner tx
- Signer confirmationNov 4, 2024, 14:31:39 UTC (+0s since previous)signer tx
- Signer confirmationNov 4, 2024, 18:55:33 UTC (+4h 23m since previous)signer tx
- Executed on-chainNov 4, 2024, 18:55:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 23m
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 | $402,732.73 | Nov 4, 2024, 18:55:33 UTC(this event) | 08c5bb…ca77 |
| DESTROYED | USDT | $402,732.73 | Apr 1, 2025, 01:34:00 UTC | 92bcc4…f790 |