blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 21, 2021, 16:12:25 UTC

tx USDT balance: $4,933.54
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumscamcourt-orderJul 25, 2026, 09:01:18 UTC

Deeper Network: DPR Token (scam)

This address is associated with Deeper Network (DPR) as per Etherscan public name tag and other blockchain explorers. A tweet from a user claiming to be a Deeper Network investor alleges fraud.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 29, 2021, 20:12:51 UTC
    signer tx
  2. Signer confirmationSep 29, 2021, 20:12:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 30, 2021, 09:34:13 UTC (+13h 21m since previous)
    signer tx
  4. Signer confirmationOct 21, 2021, 16:12:25 UTC (+21d 6h since previous)
    signer tx
  5. Executed on-chainOct 21, 2021, 16:12:25 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21d 19h
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
DESTROYEDUSDT$4,933.54Oct 21, 2021, 16:50:01 UTC0xfbaa…d#22
BLOCKLISTEDUSDT$4,933.54Oct 21, 2021, 16:12:25 UTC(this event)0x22d6…7#32
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