blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 11, 2020, 15:55:11 UTC

tx USDT balance: $2,981.27
Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event timeline
  1. Proposal submittedDec 7, 2020, 22:42:32 UTC
    signer tx
  2. Signer confirmationDec 7, 2020, 22:42:32 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 11, 2020, 15:34:20 UTC (+3d 16h since previous)
    signer tx
  4. Signer confirmationDec 11, 2020, 15:55:11 UTC (+20m 51s since previous)
    signer tx
  5. Executed on-chainDec 11, 2020, 15:55:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3d 17h
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$4,701.00Jan 11, 2021, 17:22:11 UTC0x9e2d…#263
DESTROYEDUSDT$2,981.27Dec 11, 2020, 15:56:29 UTC0x73a4…b#12
BLOCKLISTEDUSDT$2,981.27Dec 11, 2020, 15:55:11 UTC(this event)0xaaa2…4#24
← Back to ledger