0x8A16…ACB7 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Jun 14, 2020, 18:31:41 UTC

tx USDT balance: $938,965.96

Intelligence

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Event timeline

Proposal submittedJun 14, 2020, 18:26:41 UTC
signer tx
+0s
Signer confirmationJun 14, 2020, 18:26:41 UTC
signer tx
+4m 10s
Signer confirmationJun 14, 2020, 18:30:51 UTC
signer tx
+50s
Signer confirmationJun 14, 2020, 18:31:41 UTC
signer tx
+0s
Executed on-chainJun 14, 2020, 18:31:41 UTC
signer tx

Proposal submittedJun 14, 2020, 18:26:41 UTC
signer tx
Signer confirmationJun 14, 2020, 18:26:41 UTC (+0s since previous)
signer tx
Signer confirmationJun 14, 2020, 18:30:51 UTC (+4m 10s since previous)
signer tx
Signer confirmationJun 14, 2020, 18:31:41 UTC (+50s since previous)
signer tx
Executed on-chainJun 14, 2020, 18:31:41 UTC (+0s since previous)
signer tx

Total elapsed (Δt):5m 0s

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
UNBLOCKLISTED	USDT	$0.00	Nov 6, 2020, 16:45:24 UTC	0xd6ed…f#35
DESTROYED	USDT	$938,978.24	Nov 6, 2020, 16:44:40 UTC	0x582c…e#80
BLOCKLISTED	USDT	$938,965.96	Jun 14, 2020, 18:31:41 UTC(this event)	0xa0c0…#146

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