DESTROYEDUSDTTRON · Aug 11, 2025, 19:22:51 UTC
Intelligence
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Lindsay Luo / Ya-li Luo (Dgctcfx.com investment fraud)
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Event timeline
- Proposal submittedAug 11, 2025, 16:37:42 UTCsigner tx
- +0sSigner confirmationAug 11, 2025, 16:37:42 UTCsigner tx
- +2h 45mSigner confirmationAug 11, 2025, 19:22:51 UTCsigner tx
- +0sExecuted on-chainAug 11, 2025, 19:22:51 UTCsigner tx
- Proposal submittedAug 11, 2025, 16:37:42 UTCsigner tx
- Signer confirmationAug 11, 2025, 16:37:42 UTC (+0s since previous)signer tx
- Signer confirmationAug 11, 2025, 19:22:51 UTC (+2h 45m since previous)signer tx
- Executed on-chainAug 11, 2025, 19:22:51 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 45m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $995,357.62 | Dec 16, 2024, 17:31:54 UTC | 68c8eb…f61c |
| DESTROYED | USDT | $995,357.62 | Aug 11, 2025, 19:22:51 UTC(this event) | 7d263d…2b60 |