BLOCKLISTEDUSDTTRON · Dec 17, 2024, 02:52:03 UTC
Intelligence
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Bitbuk investment fraud
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Event timeline
- Proposal submittedDec 16, 2024, 21:39:45 UTCsigner tx
- +0sSigner confirmationDec 16, 2024, 21:39:45 UTCsigner tx
- +5h 12mSigner confirmationDec 17, 2024, 02:52:03 UTCsigner tx
- +0sExecuted on-chainDec 17, 2024, 02:52:03 UTCsigner tx
- Proposal submittedDec 16, 2024, 21:39:45 UTCsigner tx
- Signer confirmationDec 16, 2024, 21:39:45 UTC (+0s since previous)signer tx
- Signer confirmationDec 17, 2024, 02:52:03 UTC (+5h 12m since previous)signer tx
- Executed on-chainDec 17, 2024, 02:52:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 12m
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 | $217,518.78 | Dec 17, 2024, 02:52:03 UTC(this event) | c094f2…45ae |
| DESTROYED | USDT | $217,518.78 | Apr 25, 2025, 07:04:12 UTC | e06785…798b |