blocklist.fyi
DESTROYEDUSDTEthereum · Aug 12, 2024, 18:40:35 UTC

tx USDT destroyed: $308,824.00Current balance: $0.00(as of Oct 29, 2026, 08:05:56 UTC)
Intelligence
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Bitkanant investment scam

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Event timeline
  1. Proposal submittedAug 9, 2024, 15:22:23 UTC
    signer tx
  2. Signer confirmationAug 9, 2024, 15:22:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 9, 2024, 16:13:11 UTC (+50m 48s since previous)
    signer tx
  4. Signer confirmationAug 12, 2024, 18:40:35 UTC (+3d 2h since previous)
    signer tx
  5. Executed on-chainAug 12, 2024, 18:40:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3d 3h
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$308,824.00May 14, 2024, 16:43:23 UTC0xb9e9…#569
DESTROYEDUSDT$308,824.00Aug 12, 2024, 18:40:35 UTC(this event)0xd977…#267
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