blocklist.fyi
BLOCKLISTEDUSDTKaia · Mar 29, 2025, 11:51:39 UTC

tx At-freeze USDT balance: $0.50
Intelligence
Verified@sherlock-botconfidence: mediumSep 4, 2026, 06:53:39 UTC

Tether: Deployer (Tether deployer address)

Public blockchain explorers (PolygonScan, CeloScan, SnowScan) label 0x503560430E4b5814Dda09Ac789C3508Bb41b24B2 as 'Tether: Deployer', indicating it is the deployer address used by Tether. The address was blacklisted/frozen on KAIA with a 0.5 USDT balance, but the artifacts provide no evidence tying it to a specific crime or sanctioned entity.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMar 28, 2025, 13:17:03 UTC
    signer tx
  2. Signer confirmationMar 28, 2025, 13:17:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 29, 2025, 11:49:29 UTC (+22h 32m since previous)
    signer tx
  4. Signer confirmationMar 29, 2025, 11:51:39 UTC (+2m 10s since previous)
    signer tx
  5. Executed on-chainMar 29, 2025, 11:51:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):22h 34m
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
UNBLOCKLISTEDUSDT$0.50Mar 29, 2025, 11:51:05 UTC0xa637…b0#1
BLOCKLISTEDUSDT$0.50Mar 29, 2025, 11:51:39 UTC(this event)0xcd7e…e3#1
DESTROYEDUSDT$0.50Mar 31, 2025, 13:33:04 UTC0x1c47…e9#4
UNBLOCKLISTEDUSDT$0.00Apr 1, 2025, 02:12:40 UTC0xc2c8…d3#1
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