blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 6, 2023, 19:40:35 UTC

tx USDT balance: $0.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 09:22:08 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

Source 1
Event timeline
  1. Proposal submittedNov 6, 2023, 19:22:59 UTC
    signer tx
  2. Signer confirmationNov 6, 2023, 19:22:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 6, 2023, 19:39:35 UTC (+16m 36s since previous)
    signer tx
  4. Signer confirmationNov 6, 2023, 19:40:35 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainNov 6, 2023, 19:40:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):17m 36s
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$0.00Nov 6, 2023, 19:40:35 UTC(this event)0x519e…#332
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