Intelligence
Indian consulate impersonation scam
Per a US court filing, this address is subject to seizure warrant.
Event timeline
- Proposal submittedApr 17, 2026, 13:51:42 UTCsigner tx
- +0sSigner confirmationApr 17, 2026, 13:51:42 UTCsigner tx
- +9m 45sSigner confirmationApr 17, 2026, 14:01:27 UTCsigner tx
- +0sExecuted on-chainApr 17, 2026, 14:01:27 UTCsigner tx
- Proposal submittedApr 17, 2026, 13:51:42 UTCsigner tx
- Signer confirmationApr 17, 2026, 13:51:42 UTC (+0s since previous)signer tx
- Signer confirmationApr 17, 2026, 14:01:27 UTC (+9m 45s since previous)signer tx
- Executed on-chainApr 17, 2026, 14:01:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):9m 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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $19,504.00 | Apr 17, 2026, 14:01:27 UTC(this event) | 536bca…bc53 |