blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jan 7, 2025, 17:07:11 UTC

tx At-freeze USDT balance: $722,373.32Current balance: $722,373.36(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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Cryptocurrency investment fraud scheme

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Event timeline
  1. Proposal submittedJan 7, 2025, 13:45:35 UTC
    signer tx
  2. Signer confirmationJan 7, 2025, 13:45:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 7, 2025, 17:05:47 UTC (+3h 20m since previous)
    signer tx
  4. Signer confirmationJan 7, 2025, 17:07:11 UTC (+1m 24s since previous)
    signer tx
  5. Executed on-chainJan 7, 2025, 17:07:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 21m
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$722,373.32Jan 7, 2025, 17:07:11 UTC(this event)0xe055…#587
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