blocklist.fyi
DESTROYEDUSDTEthereum · Jul 30, 2025, 20:27:23 UTC

tx USDT destroyed: $200,000.04Current balance: $0.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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onchainnm.com pig-butchering fraud (US v. 200,000 USDT)

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Event timeline
  1. Proposal submittedJul 30, 2025, 15:26:47 UTC
    signer tx
  2. Signer confirmationJul 30, 2025, 15:26:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 30, 2025, 20:23:47 UTC (+4h 57m since previous)
    signer tx
  4. Signer confirmationJul 30, 2025, 20:27:23 UTC (+3m 36s since previous)
    signer tx
  5. Executed on-chainJul 30, 2025, 20:27:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 0m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$200,000.04Apr 18, 2025, 08:14:35 UTC0x1b22…#678
DESTROYEDUSDT$200,000.04Jul 30, 2025, 20:27:23 UTC(this event)0x4218…#226
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