DESTROYEDUSDTEthereum · Apr 6, 2026, 15:59:35 UTC
Intelligence
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Lakshmi Finance Center (chameleonfinance.com fraud)
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Taurexs (pig-butchering investment platform)
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Event timeline
- Proposal submittedApr 6, 2026, 14:57:47 UTCsigner tx
- +0sSigner confirmationApr 6, 2026, 14:57:47 UTCsigner tx
- +1h 1mSigner confirmationApr 6, 2026, 15:59:11 UTCsigner tx
- +24sSigner confirmationApr 6, 2026, 15:59:35 UTCsigner tx
- +0sExecuted on-chainApr 6, 2026, 15:59:35 UTCsigner tx
- Proposal submittedApr 6, 2026, 14:57:47 UTCsigner tx
- Signer confirmationApr 6, 2026, 14:57:47 UTC (+0s since previous)signer tx
- Signer confirmationApr 6, 2026, 15:59:11 UTC (+1h 1m since previous)signer tx
- Signer confirmationApr 6, 2026, 15:59:35 UTC (+24s since previous)signer tx
- Executed on-chainApr 6, 2026, 15:59:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 1m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $3,034,907.00 | Jul 26, 2025, 11:08:11 UTC | 0x8297…#766 |
| DESTROYED | USDT | $3,034,907.02 | Apr 6, 2026, 15:59:35 UTC(this event) | 0x62f6…#190 |