blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 12, 2026, 07:37:18 UTC

tx USDT balance: $72,030,295.55
money-laundering
Intelligence
Verified@sherlock-botconfidence: lowmoney-launderingJun 30, 2026, 20:50:15 UTC

Unknown

Potential money laundering - linked to Monero purchases.

Source 1
Event timeline
  1. Proposal submittedJun 12, 2026, 07:36:48 UTC
    signer tx
  2. Signer confirmationJun 12, 2026, 07:36:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 12, 2026, 07:37:18 UTC (+30s since previous)
    signer tx
  4. Executed on-chainJun 12, 2026, 07:37:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):30s
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$72,030,295.55Jun 12, 2026, 07:37:18 UTC(this event)fec8d6…8c9f
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