blocklist.fyi
DESTROYEDUSDTEthereum · Feb 12, 2025, 20:08:59 UTC

tx USDT destroyed: $1,643,072.75Current balance: $0.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
Detailed intelligence is available for this address.Sign in to read it

Dune Medical Supply / Chaudhry Ahmed (Medicare fraud)

Sign in to view this intel.

Event timeline
  1. Proposal submittedFeb 12, 2025, 19:49:59 UTC
    signer tx
  2. Signer confirmationFeb 12, 2025, 19:49:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 12, 2025, 20:08:11 UTC (+18m 12s since previous)
    signer tx
  4. Signer confirmationFeb 12, 2025, 20:08:59 UTC (+48s since previous)
    signer tx
  5. Executed on-chainFeb 12, 2025, 20:08:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):19m 0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,643,022.75Sep 12, 2024, 13:54:59 UTC0xb630…#457
DESTROYEDUSDT$1,643,072.75Feb 12, 2025, 20:08:59 UTC(this event)0xc377…#387
← Back to ledger