DESTROYEDUSDTEthereum · Oct 1, 2026, 00:43:11 UTC
Intelligence
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Zeal and Diamond Hill (crypto investment fraud scheme)
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Event timeline
- Proposal submittedSep 30, 2026, 15:56:47 UTCsigner tx
- +0sSigner confirmationSep 30, 2026, 15:56:47 UTCsigner tx
- +8h 45mSigner confirmationOct 1, 2026, 00:42:35 UTCsigner tx
- +36sSigner confirmationOct 1, 2026, 00:43:11 UTCsigner tx
- +0sExecuted on-chainOct 1, 2026, 00:43:11 UTCsigner tx
- Proposal submittedSep 30, 2026, 15:56:47 UTCsigner tx
- Signer confirmationSep 30, 2026, 15:56:47 UTC (+0s since previous)signer tx
- Signer confirmationOct 1, 2026, 00:42:35 UTC (+8h 45m since previous)signer tx
- Signer confirmationOct 1, 2026, 00:43:11 UTC (+36s since previous)signer tx
- Executed on-chainOct 1, 2026, 00:43:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 46m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $150,000.00 | Nov 19, 2025, 22:44:35 UTC | 0xe9b6…#339 |
| DESTROYED | USDT | $150,000.00 | Oct 1, 2026, 00:43:11 UTC(this event) | 0xbcc1…1#14 |