TVxvR6…ummD blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Feb 21, 2024, 03:24:21 UTC

tx USDT balance: $11,501.44

Intelligence

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Event timeline

Proposal submittedFeb 21, 2024, 02:53:36 UTC
signer tx
+0s
Signer confirmationFeb 21, 2024, 02:53:36 UTC
signer tx
+30m 45s
Signer confirmationFeb 21, 2024, 03:24:21 UTC
signer tx
+0s
Executed on-chainFeb 21, 2024, 03:24:21 UTC
signer tx

Proposal submittedFeb 21, 2024, 02:53:36 UTC
signer tx
Signer confirmationFeb 21, 2024, 02:53:36 UTC (+0s since previous)
signer tx
Signer confirmationFeb 21, 2024, 03:24:21 UTC (+30m 45s since previous)
signer tx
Executed on-chainFeb 21, 2024, 03:24:21 UTC (+0s since previous)
signer tx

Total elapsed (Δt):30m 45s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDT	$3,288.48	Oct 22, 2024, 20:09:30 UTC	548711…9ed9
DESTROYED	USDT	$11,501.44	Oct 22, 2024, 14:56:21 UTC	8a5bbd…c77a
BLOCKLISTED	USDT	$11,501.44	Feb 21, 2024, 03:24:21 UTC(this event)	ac8938…ebb6

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