BLOCKLISTEDUSDTEthereum · Oct 23, 2025, 21:23:23 UTC
Intelligence
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Goldonline investment fraud
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Event timeline
- Proposal submittedOct 23, 2025, 20:53:35 UTCsigner tx
- +0sSigner confirmationOct 23, 2025, 20:53:35 UTCsigner tx
- +29m 36sSigner confirmationOct 23, 2025, 21:23:11 UTCsigner tx
- +12sSigner confirmationOct 23, 2025, 21:23:23 UTCsigner tx
- +0sExecuted on-chainOct 23, 2025, 21:23:23 UTCsigner tx
- Proposal submittedOct 23, 2025, 20:53:35 UTCsigner tx
- Signer confirmationOct 23, 2025, 20:53:35 UTC (+0s since previous)signer tx
- Signer confirmationOct 23, 2025, 21:23:11 UTC (+29m 36s since previous)signer tx
- Signer confirmationOct 23, 2025, 21:23:23 UTC (+12s since previous)signer tx
- Executed on-chainOct 23, 2025, 21:23:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):29m 48s
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 | $342,147.01 | Oct 23, 2025, 21:23:23 UTC(this event) | 0x8cd7…#292 |
| DESTROYED | USDT | $342,147.02 | Feb 13, 2026, 22:22:11 UTC | 0xb63d…#738 |