blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 26, 2024, 22:14:35 UTC

tx At-freeze USDT balance: $210,002.03Current balance: $0.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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Investment fraud (US v. 210,002 USDT)

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Event timeline
  1. Proposal submittedOct 26, 2024, 20:33:35 UTC
    signer tx
  2. Signer confirmationOct 26, 2024, 20:33:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 26, 2024, 22:13:23 UTC (+1h 39m since previous)
    signer tx
  4. Signer confirmationOct 26, 2024, 22:14:35 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainOct 26, 2024, 22:14:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 41m
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$210,002.03Oct 26, 2024, 22:14:35 UTC(this event)0xb63e…#264
DESTROYEDUSDT$210,002.03Mar 14, 2025, 20:56:11 UTC0x681e…#551
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