blocklist.fyi
DESTROYEDUSDTEthereum · Aug 12, 2024, 18:37:47 UTC

tx USDT destroyed: $500,000.05Current balance: $1.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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Bitkanant investment scam

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Event timeline
  1. Proposal submittedAug 9, 2024, 15:22:23 UTC
    signer tx
  2. Signer confirmationAug 9, 2024, 15:22:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 9, 2024, 16:11:11 UTC (+48m 48s since previous)
    signer tx
  4. Signer confirmationAug 12, 2024, 18:37:47 UTC (+3d 2h since previous)
    signer tx
  5. Executed on-chainAug 12, 2024, 18:37:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3d 3h
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$500,000.05May 14, 2024, 16:40:11 UTC0x9f8f…#340
DESTROYEDUSDT$500,000.05Aug 12, 2024, 18:37:47 UTC(this event)0x053d…#371
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