Intelligence
Garantex
Per a webpage, the address was blacklisted alongside other addresses attributed to Garantex.
Event timeline
- Proposal submittedMar 3, 2025, 21:03:42 UTCsigner tx
- +0sSigner confirmationMar 3, 2025, 21:03:42 UTCsigner tx
- +3m 42sSigner confirmationMar 3, 2025, 21:07:24 UTCsigner tx
- +0sExecuted on-chainMar 3, 2025, 21:07:24 UTCsigner tx
- Proposal submittedMar 3, 2025, 21:03:42 UTCsigner tx
- Signer confirmationMar 3, 2025, 21:03:42 UTC (+0s since previous)signer tx
- Signer confirmationMar 3, 2025, 21:07:24 UTC (+3m 42s since previous)signer tx
- Executed on-chainMar 3, 2025, 21:07:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):3m 42s
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $5,622.91 | Aug 11, 2025, 19:23:51 UTC | 0d0311…c8c6 |
| BLOCKLISTED | USDT | $5,622.91 | Mar 3, 2025, 21:07:24 UTC(this event) | f9f334…be20 |