blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 18, 2022, 16:43:11 UTC

tx USDT balance: $854,413.96
Intelligence

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Event timeline
  1. Proposal submittedOct 17, 2022, 18:20:23 UTC
    signer tx
  2. Signer confirmationOct 17, 2022, 18:20:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 18, 2022, 16:41:11 UTC (+22h 20m since previous)
    signer tx
  4. Signer confirmationOct 18, 2022, 16:43:11 UTC (+2m 0s since previous)
    signer tx
  5. Executed on-chainOct 18, 2022, 16:43:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):22h 22m
USDT escaped before freeze(left the address between proposal and execution)
$1,166.81
USDT received during the same window
$10,550.75
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$392,590.14Mar 8, 2024, 08:33:23 UTC0x76ef…d#56
DESTROYEDUSDT$863,363.14Mar 6, 2024, 20:07:47 UTC0x0da9…9b#1
BLOCKLISTEDUSDT$854,413.96Oct 18, 2022, 16:43:11 UTC(this event)0xcbef…#214
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