BLOCKLISTEDUSDTEthereum · Jul 26, 2025, 11:08:11 UTC
Intelligence
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Taurexs (pig-butchering investment platform)
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Event timeline
- Proposal submittedJul 26, 2025, 10:54:23 UTCsigner tx
- +0sSigner confirmationJul 26, 2025, 10:54:23 UTCsigner tx
- +12m 36sSigner confirmationJul 26, 2025, 11:06:59 UTCsigner tx
- +1m 12sSigner confirmationJul 26, 2025, 11:08:11 UTCsigner tx
- +0sExecuted on-chainJul 26, 2025, 11:08:11 UTCsigner tx
- Proposal submittedJul 26, 2025, 10:54:23 UTCsigner tx
- Signer confirmationJul 26, 2025, 10:54:23 UTC (+0s since previous)signer tx
- Signer confirmationJul 26, 2025, 11:06:59 UTC (+12m 36s since previous)signer tx
- Signer confirmationJul 26, 2025, 11:08:11 UTC (+1m 12s since previous)signer tx
- Executed on-chainJul 26, 2025, 11:08:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):13m 48s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $490,025.00 | Jul 26, 2025, 11:08:11 UTC(this event) | 0xf747…#763 |
| DESTROYED | USDT | $490,036.03 | Apr 6, 2026, 15:59:35 UTC | 0xd5a9…#178 |