blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 24, 2025, 10:33:23 UTC

tx USDT balance: $99,630.55
Intelligence

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Event timeline
  1. Proposal submittedApr 23, 2025, 18:49:47 UTC
    signer tx
  2. Signer confirmationApr 23, 2025, 18:49:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 24, 2025, 07:22:59 UTC (+12h 33m since previous)
    signer tx
  4. Signer confirmationApr 24, 2025, 10:33:23 UTC (+3h 10m since previous)
    signer tx
  5. Executed on-chainApr 24, 2025, 10:33:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):15h 43m
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
UNBLOCKLISTEDUSDT$0.00Apr 24, 2025, 10:54:11 UTC0x9674…#200
DESTROYEDUSDT$99,630.55Apr 24, 2025, 10:52:11 UTC0x1537…#166
BLOCKLISTEDUSDT$99,630.55Apr 24, 2025, 10:33:23 UTC(this event)0xc715…#269
UNBLOCKLISTEDUSDT$99,630.55Apr 24, 2025, 07:22:59 UTC0x20ae…1992
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