0xBE10…39ea blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Mar 27, 2025, 12:46:11 UTC

tx USDT balance: $929,923.31

Intelligence

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Event timeline

Proposal submittedMar 27, 2025, 12:31:11 UTC
signer tx
+0s
Signer confirmationMar 27, 2025, 12:31:11 UTC
signer tx
+14m 24s
Signer confirmationMar 27, 2025, 12:45:35 UTC
signer tx
+36s
Signer confirmationMar 27, 2025, 12:46:11 UTC
signer tx
+0s
Executed on-chainMar 27, 2025, 12:46:11 UTC
signer tx

Proposal submittedMar 27, 2025, 12:31:11 UTC
signer tx
Signer confirmationMar 27, 2025, 12:31:11 UTC (+0s since previous)
signer tx
Signer confirmationMar 27, 2025, 12:45:35 UTC (+14m 24s since previous)
signer tx
Signer confirmationMar 27, 2025, 12:46:11 UTC (+36s since previous)
signer tx
Executed on-chainMar 27, 2025, 12:46:11 UTC (+0s since previous)
signer tx

Total elapsed (Δt):15m 0s

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
DESTROYED	USDT	$929,923.31	Jul 28, 2025, 19:22:47 UTC	0xabb3…#748
BLOCKLISTED	USDT	$929,923.31	Mar 27, 2025, 12:46:11 UTC(this event)	0x0f3b…#771
BLOCKLISTED	USDC	$2,997,180.01	Mar 26, 2025, 07:01:23 UTC	0xc708…2a#0

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