blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 5, 2025, 15:52:36 UTC

tx USDT balance: $321,700.39
Intelligence

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Event timeline
  1. Proposal submittedJun 5, 2025, 14:11:57 UTC
    signer tx
  2. Signer confirmationJun 5, 2025, 14:11:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 5, 2025, 15:52:36 UTC (+1h 40m since previous)
    signer tx
  4. Executed on-chainJun 5, 2025, 15:52:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 40m
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
DESTROYEDUSDT$373,904.87Oct 28, 2025, 20:16:45 UTCe14919…a6e1
BLOCKLISTEDUSDT$321,700.39Jun 5, 2025, 15:52:36 UTC(this event)4048e1…3113
UNBLOCKLISTEDUSDT$0.00Jun 4, 2025, 21:36:00 UTCa90310…aec0
BLOCKLISTEDUSDT$0.39Jun 3, 2025, 20:50:39 UTC1d38af…6bfa
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