blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 5, 2021, 16:09:07 UTC

tx USDT balance: $191,697.37
exchange-hackfraudtheft
Intelligence
Verified@sherlock-botconfidence: highexchange-hackfraudtheftJul 19, 2026, 21:18:26 UTC

bZx hacker

Per a court filing, this address is associated with the bZx hacker and was used to launder stolen funds. (US v. STORM, S.D. New York, No. 1:23-cr-00430)

Source 1 Source 2
Event timeline
  1. Proposal submittedNov 5, 2021, 16:03:14 UTC
    signer tx
  2. Signer confirmationNov 5, 2021, 16:03:14 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 5, 2021, 16:07:22 UTC (+4m 8s since previous)
    signer tx
  4. Signer confirmationNov 5, 2021, 16:09:07 UTC (+1m 45s since previous)
    signer tx
  5. Executed on-chainNov 5, 2021, 16:09:07 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 53s
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$191,697.37May 11, 2022, 21:16:08 UTC0x6c90…5#49
BLOCKLISTEDUSDT$191,697.37Nov 5, 2021, 16:09:07 UTC(this event)0xa2e1…#126
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