blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 14, 2023, 02:48:35 UTC

tx USDT balance: $10,174,469.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 07:52:14 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 12, 2023, 14:41:59 UTC
    signer tx
  2. Signer confirmationDec 12, 2023, 14:41:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 14, 2023, 02:44:47 UTC (+1d 12h since previous)
    signer tx
  4. Signer confirmationDec 14, 2023, 02:48:35 UTC (+3m 48s since previous)
    signer tx
  5. Executed on-chainDec 14, 2023, 02:48:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1d 12h
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
BLOCKLISTEDUSDT$10,174,469.00Dec 14, 2023, 02:48:35 UTC(this event)0xe1d3…#101
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