BLOCKLISTEDUSDTEthereum · Aug 29, 2021, 15:13:47 UTC
tx At-freeze USDT balance: $414,793.00Current balance: $414,793.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacktheft
Intelligence
Bilaxy exchange hacker
This address received approximately 295 ERC-20 tokens stolen in the August 28, 2021 hack of Bilaxy's Ethereum hot wallet (0xCCE8D59AFFdd93be338FC77FA0A298C2CB65Da59). Bilaxy's official X account identified this address as the destination of funds transferred by the hacker,.
Event timeline
- Proposal submittedAug 29, 2021, 13:13:57 UTCsigner tx
- +0sSigner confirmationAug 29, 2021, 13:13:57 UTCsigner tx
- +1h 34mSigner confirmationAug 29, 2021, 14:48:03 UTCsigner tx
- +25m 44sSigner confirmationAug 29, 2021, 15:13:47 UTCsigner tx
- +0sExecuted on-chainAug 29, 2021, 15:13:47 UTCsigner tx
- Proposal submittedAug 29, 2021, 13:13:57 UTCsigner tx
- Signer confirmationAug 29, 2021, 13:13:57 UTC (+0s since previous)signer tx
- Signer confirmationAug 29, 2021, 14:48:03 UTC (+1h 34m since previous)signer tx
- Signer confirmationAug 29, 2021, 15:13:47 UTC (+25m 44s since previous)signer tx
- Executed on-chainAug 29, 2021, 15:13:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 59m
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $414,793.00 | Aug 29, 2021, 15:13:47 UTC(this event) | 0x4706…4#47 |