blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · Nov 20, 2024, 15:51:47 UTC

tx USDT balance: $100,000,090.15
court-order
Intelligence
Verified Officialconfidence: highcourt-orderJul 9, 2026, 20:29:23 UTC

Tiger Mines New York

Allegedly frozen at the request of police in China investigating a ‘$180,000 online gambling case’.

Source 1
Event timeline
  1. Proposal submittedNov 19, 2024, 14:17:35 UTC
    signer tx
  2. Signer confirmationNov 19, 2024, 14:17:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 20, 2024, 15:48:35 UTC (+1d 1h since previous)
    signer tx
  4. Signer confirmationNov 20, 2024, 15:51:47 UTC (+3m 12s since previous)
    signer tx
  5. Executed on-chainNov 20, 2024, 15:51:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1d 1h
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$100,000,090.15Nov 20, 2024, 15:51:47 UTC(this event)0xface…#350
BLOCKLISTEDUSDT$100,000,080.00Jan 13, 2022, 16:26:09 UTC0x6457…1#32
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