blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 26, 2020, 17:02:02 UTC

tx At-freeze USDT balance: $152.51Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumAug 28, 2026, 13:49:48 UTC

LuaSwap: LUA Token (USDT blacklist)

This address is publicly tagged on Etherscan as the LuaSwap (LUA) token contract address.

Source 1
Event timeline
  1. Proposal submittedOct 26, 2020, 15:22:14 UTC
    signer tx
  2. Signer confirmationOct 26, 2020, 15:22:14 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 26, 2020, 17:01:23 UTC (+1h 39m since previous)
    signer tx
  4. Signer confirmationOct 26, 2020, 17:02:02 UTC (+39s since previous)
    signer tx
  5. Executed on-chainOct 26, 2020, 17:02:02 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 39m
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$152.51Oct 26, 2020, 17:02:02 UTC(this event)0xcca8…88#2
DESTROYEDUSDT$152.51Nov 6, 2020, 16:37:12 UTC0x4b1b…9#27
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