blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:41:59 UTC

tx USDT balance: $0.00
Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event timeline
  1. Proposal submittedDec 9, 2023, 11:34:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:34:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:50:11 UTC (+4h 16m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:41:59 UTC (+51m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:41:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 7m
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$0.00Mar 24, 2025, 15:48:59 UTC0x343e…#498
UNBLOCKLISTEDUSDC$71,000.00Mar 22, 2025, 01:16:59 UTC0x1b08…e#55
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:41:59 UTC(this event)0x49b6…#350
BLOCKLISTEDUSDC$71,000.00Aug 8, 2022, 16:15:01 UTC0xc189…4#91
← Back to ledger