blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 30, 2020, 18:20:38 UTC

tx At-freeze USDT balance: $26,865.36Current balance: $50.00(as of Sep 11, 2026, 10:34:08 UTC)
Intelligence
Verified@sherlock-botconfidence: mediumJul 29, 2026, 12:43:46 UTC

BNSD Finance

This address is associated with BNSD Finance, a yield-farming platform, as confirmed by Etherscan public name tags and other cryptocurrency data sources.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 24, 2020, 16:44:15 UTC
    signer tx
  2. Signer confirmationSep 24, 2020, 16:44:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 30, 2020, 17:28:58 UTC (+6d 0h since previous)
    signer tx
  4. Signer confirmationSep 30, 2020, 18:20:38 UTC (+51m 40s since previous)
    signer tx
  5. Executed on-chainSep 30, 2020, 18:20:38 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6d 1h
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
BLOCKLISTEDUSDT$26,865.36Sep 30, 2020, 18:20:38 UTC(this event)0x804c…03#1
DESTROYEDUSDT$26,865.36Sep 30, 2020, 19:16:56 UTC0x3398…cd#1
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