blocklist.fyi
BLOCKLISTEDUSDTEthereum · May 6, 2021, 19:40:29 UTC

tx USDT balance: $428,440.36
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Event timeline
  1. Proposal submittedMay 5, 2021, 16:12:52 UTC
    signer tx
  2. Signer confirmationMay 5, 2021, 16:12:52 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 6, 2021, 19:38:41 UTC (+1d 3h since previous)
    signer tx
  4. Signer confirmationMay 6, 2021, 19:40:29 UTC (+1m 48s since previous)
    signer tx
  5. Executed on-chainMay 6, 2021, 19:40:29 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1d 3h
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
DESTROYEDUSDT$428,440.36Oct 19, 2021, 19:04:17 UTC0xf6f9…e#65
BLOCKLISTEDUSDT$428,440.36May 6, 2021, 19:40:29 UTC(this event)0x1888…#123
BLOCKLISTEDUSDT$428,440.36Apr 28, 2021, 13:41:15 UTC0xc660…4#64
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