BLOCKLISTEDUSDTEthereum · Nov 20, 2023, 13:31:35 UTC
Intelligence
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Southeast Asia pig-butchering syndicate (US v. 225,364,961 U
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Infiniweb Technology Inc.
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Event timeline
- Proposal submittedNov 20, 2023, 12:47:59 UTCsigner tx
- +0sSigner confirmationNov 20, 2023, 12:47:59 UTCsigner tx
- +18m 48sSigner confirmationNov 20, 2023, 13:06:47 UTCsigner tx
- +24m 48sSigner confirmationNov 20, 2023, 13:31:35 UTCsigner tx
- +0sExecuted on-chainNov 20, 2023, 13:31:35 UTCsigner tx
- Proposal submittedNov 20, 2023, 12:47:59 UTCsigner tx
- Signer confirmationNov 20, 2023, 12:47:59 UTC (+0s since previous)signer tx
- Signer confirmationNov 20, 2023, 13:06:47 UTC (+18m 48s since previous)signer tx
- Signer confirmationNov 20, 2023, 13:31:35 UTC (+24m 48s since previous)signer tx
- Executed on-chainNov 20, 2023, 13:31:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):43m 36s
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 | $87,464,642.26 | Nov 20, 2023, 13:31:35 UTC(this event) | 0x9663…42#1 |
| DESTROYED | USDT | $87,464,642.26 | Jun 18, 2025, 08:29:59 UTC | 0xfe60…#478 |