TA4J23…vERr blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 10, 2022, 16:20:15 UTC

tx USDT balance: $7,500.00

Intelligence

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Event timeline

Proposal submittedMar 1, 2022, 16:12:57 UTC
signer tx
+0s
Signer confirmationMar 1, 2022, 16:12:57 UTC
signer tx
+9d 0h
Signer confirmationMar 10, 2022, 16:20:15 UTC
signer tx
+0s
Executed on-chainMar 10, 2022, 16:20:15 UTC
signer tx

Proposal submittedMar 1, 2022, 16:12:57 UTC
signer tx
Signer confirmationMar 1, 2022, 16:12:57 UTC (+0s since previous)
signer tx
Signer confirmationMar 10, 2022, 16:20:15 UTC (+9d 0h since previous)
signer tx
Executed on-chainMar 10, 2022, 16:20:15 UTC (+0s since previous)
signer tx

Total elapsed (Δt):9d 0h

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
DESTROYED	USDT	$322,725.84	Oct 6, 2022, 18:33:48 UTC	cc0c1b…be1d
DESTROYED	USDT	$80,264.00	Jun 30, 2022, 20:25:51 UTC	8e1bfa…e54a
DESTROYED	USDT	$7,500.00	Mar 10, 2022, 16:20:45 UTC	1c3a84…af7d
BLOCKLISTED	USDT	$7,500.00	Mar 10, 2022, 16:20:15 UTC(this event)	9caa4c…109e

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