blocklist.fyi
DESTROYEDUSDTEthereum · Oct 10, 2025, 17:08:47 UTC

tx USDT destroyed: $194,288.39Current balance: $0.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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Romance fraud

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Event timeline
  1. Proposal submittedOct 10, 2025, 16:11:59 UTC
    signer tx
  2. Signer confirmationOct 10, 2025, 16:11:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 10, 2025, 17:06:23 UTC (+54m 24s since previous)
    signer tx
  4. Signer confirmationOct 10, 2025, 17:08:47 UTC (+2m 24s since previous)
    signer tx
  5. Executed on-chainOct 10, 2025, 17:08:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):56m 48s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$194,280.07May 19, 2025, 18:58:47 UTC0xb0e1…#410
DESTROYEDUSDT$194,288.39Oct 10, 2025, 17:08:47 UTC(this event)0xa28c…#507
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