blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 20, 2024, 20:20:15 UTC

tx At-freeze USDT balance: $625,437.92Current balance: $0.00(as of Oct 29, 2026, 08:05:56 UTC)
Intelligence
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Fraud scheme( US v. 465,369.060994 USDT)

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Event timeline
  1. Executed on-chainSep 20, 2024, 20:20:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$625,437.92Sep 20, 2024, 20:20:15 UTC(this event)bfcabf…a5cc
DESTROYEDUSDT$625,437.92Mar 3, 2025, 21:19:42 UTCf24809…fefc
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