blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 30, 2020, 18:25:07 UTC

tx At-freeze USDT balance: $1,501.00Current balance: $255.60(as of Sep 11, 2026, 10:34:08 UTC)
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumSep 3, 2026, 08:24:38 UTC

Linear Token (LINA)

Etherscan publicly tags this address as "Linear Token (LINA)" — the tag is shown on the linked address page.

Source 1
Event timeline
  1. Proposal submittedSep 24, 2020, 16:49:59 UTC
    signer tx
  2. Signer confirmationSep 24, 2020, 16:49:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 30, 2020, 17:30:21 UTC (+6d 0h since previous)
    signer tx
  4. Signer confirmationSep 30, 2020, 18:25:07 UTC (+54m 46s since previous)
    signer tx
  5. Executed on-chainSep 30, 2020, 18:25:07 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6d 1h
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,501.00Sep 30, 2020, 18:25:07 UTC(this event)0xd85b…25#1
DESTROYEDUSDT$1,501.00Sep 30, 2020, 19:22:52 UTC0x4713…4e#1
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