blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 17, 2021, 17:15:28 UTC

tx USDT balance: $74,330.21
Intelligence
Verified@sherlock-bot edited by adminconfidence: highJul 19, 2026, 22:14:26 UTC

ZKSwap token

Etherscan public name tag identifies this address as 'ZKSwap: ZKS Token'.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedFeb 17, 2021, 17:21:46 UTC
    signer tx
  2. Signer confirmationFeb 17, 2021, 17:21:46 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 8, 2021, 20:45:52 UTC (+19d 3h since previous)
    signer tx
  4. Signer confirmationMar 17, 2021, 17:15:28 UTC (+8d 20h since previous)
    signer tx
  5. Executed on-chainMar 17, 2021, 17:15:28 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):27d 23h
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1,989.21
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$74,330.21Mar 17, 2021, 19:12:34 UTC0xb658…d8#9
BLOCKLISTEDUSDT$74,330.21Mar 17, 2021, 17:15:28 UTC(this event)0x7bc2…28#1
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