BLOCKLISTEDUSDTTRON · Jun 3, 2025, 20:50:36 UTC
Intelligence
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Luna Jones (Loopring.cc investment fraud)
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Loopring.cc (crypto investment fraud platform)
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Event timeline
- Proposal submittedJun 3, 2025, 18:51:30 UTCsigner tx
- +0sSigner confirmationJun 3, 2025, 18:51:30 UTCsigner tx
- +1h 59mSigner confirmationJun 3, 2025, 20:50:36 UTCsigner tx
- +0sExecuted on-chainJun 3, 2025, 20:50:36 UTCsigner tx
- Proposal submittedJun 3, 2025, 18:51:30 UTCsigner tx
- Signer confirmationJun 3, 2025, 18:51:30 UTC (+0s since previous)signer tx
- Signer confirmationJun 3, 2025, 20:50:36 UTC (+1h 59m since previous)signer tx
- Executed on-chainJun 3, 2025, 20:50:36 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 | $542,981.64 | Jun 3, 2025, 20:50:36 UTC(this event) | 0c6f47…01db |
| DESTROYED | USDT | $542,981.64 | Oct 10, 2025, 17:25:48 UTC | a7c733…e949 |