Intelligence
Garantex
Per a webpage, the address was blacklisted alongside other addresses attributed to Garantex.
Event timeline
- Proposal submittedAug 11, 2025, 16:38:51 UTCsigner tx
- +0sSigner confirmationAug 11, 2025, 16:38:51 UTCsigner tx
- +2h 45mSigner confirmationAug 11, 2025, 19:23:51 UTCsigner tx
- +0sExecuted on-chainAug 11, 2025, 19:23:51 UTCsigner tx
- Proposal submittedAug 11, 2025, 16:38:51 UTCsigner tx
- Signer confirmationAug 11, 2025, 16:38:51 UTC (+0s since previous)signer tx
- Signer confirmationAug 11, 2025, 19:23:51 UTC (+2h 45m since previous)signer tx
- Executed on-chainAug 11, 2025, 19:23:51 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 45m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $5,622.91 | Aug 11, 2025, 19:23:51 UTC(this event) | 0d0311…c8c6 |
| BLOCKLISTED | USDT | $5,622.91 | Mar 3, 2025, 21:07:24 UTC | f9f334…be20 |