DESTROYEDUSDTTRON · Apr 1, 2025, 01:34:00 UTC
Intelligence
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Cryptocurrency investment fraud - London Metal Exchange impersonation
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Event timeline
- Proposal submittedMar 31, 2025, 19:23:12 UTCsigner tx
- +0sSigner confirmationMar 31, 2025, 19:23:12 UTCsigner tx
- +6h 10mSigner confirmationApr 1, 2025, 01:34:00 UTCsigner tx
- +0sExecuted on-chainApr 1, 2025, 01:34:00 UTCsigner tx
- Proposal submittedMar 31, 2025, 19:23:12 UTCsigner tx
- Signer confirmationMar 31, 2025, 19:23:12 UTC (+0s since previous)signer tx
- Signer confirmationApr 1, 2025, 01:34:00 UTC (+6h 10m since previous)signer tx
- Executed on-chainApr 1, 2025, 01:34:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 10m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $402,732.73 | Nov 4, 2024, 18:55:33 UTC | 08c5bb…ca77 |
| DESTROYED | USDT | $402,732.73 | Apr 1, 2025, 01:34:00 UTC(this event) | 92bcc4…f790 |