blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 13, 2024, 20:38:47 UTC

tx At-freeze USDT balance: $8,951,949.93Current balance: $0.00(as of Oct 29, 2026, 08:05:56 UTC)
Intelligence
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Gotbit Consulting / Aleksei Andriunin (wash trading fraud)

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Aleksei Andriunin (Gotbit Consulting)

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Event timeline
  1. Proposal submittedSep 13, 2024, 20:01:47 UTC
    signer tx
  2. Signer confirmationSep 13, 2024, 20:01:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 13, 2024, 20:37:47 UTC (+36m 0s since previous)
    signer tx
  4. Signer confirmationSep 13, 2024, 20:38:47 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainSep 13, 2024, 20:38:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):37m 0s
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
BLOCKLISTEDUSDT$8,951,949.93Sep 13, 2024, 20:38:47 UTC(this event)0x0525…#410
BLOCKLISTEDUSDC$4,103,255.55Sep 14, 2024, 04:07:47 UTC0x308c…d#75
DESTROYEDUSDT$9,016,611.99Mar 14, 2025, 20:56:11 UTC0x15bf…c#21
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