blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 1, 2023, 07:07:35 UTC

tx USDT balance: $20,000,000.00
phishing-drainerfraudtheft
Intelligence
Verified@sherlock-bot edited by adminconfidence: highphishing-drainerfraudtheftJul 19, 2026, 12:47:14 UTC

ZeroTransfer scam

Per Binance and PeckShieldAlert, this address was used in a zero transfer phishing scam to steal $20M USDT, and was blacklisted by Tether.

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 1, 2023, 07:03:11 UTC
    signer tx
  2. Signer confirmationAug 1, 2023, 07:03:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 1, 2023, 07:05:23 UTC (+2m 12s since previous)
    signer tx
  4. Signer confirmationAug 1, 2023, 07:07:35 UTC (+2m 12s since previous)
    signer tx
  5. Executed on-chainAug 1, 2023, 07:07:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 24s
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
DESTROYEDUSDT$20,000,000.00Oct 21, 2024, 16:21:35 UTC0x4fb1…#374
BLOCKLISTEDUSDT$20,000,000.00Aug 1, 2023, 07:07:35 UTC(this event)0x2675…dd#1
← Back to ledger