BLOCKLISTEDUSDTEthereum · Jul 8, 2023, 07:18:35 UTC
tx At-freeze USDT balance: $1,042,195.00Current balance: $1,042,195.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacktheft
Intelligence
Multichain hacker
This address is associated with the Multichain bridge hack in July 2023, per a court filing and a webpage from Distributed Networks Institute.
Event timeline
- Proposal submittedJul 7, 2023, 22:19:47 UTCsigner tx
- +0sSigner confirmationJul 7, 2023, 22:19:47 UTCsigner tx
- +8h 56mSigner confirmationJul 8, 2023, 07:15:59 UTCsigner tx
- +2m 36sSigner confirmationJul 8, 2023, 07:18:35 UTCsigner tx
- +0sExecuted on-chainJul 8, 2023, 07:18:35 UTCsigner tx
- Proposal submittedJul 7, 2023, 22:19:47 UTCsigner tx
- Signer confirmationJul 7, 2023, 22:19:47 UTC (+0s since previous)signer tx
- Signer confirmationJul 8, 2023, 07:15:59 UTC (+8h 56m since previous)signer tx
- Signer confirmationJul 8, 2023, 07:18:35 UTC (+2m 36s since previous)signer tx
- Executed on-chainJul 8, 2023, 07:18:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 58m
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 | USDC | $5,496,936.00 | Jul 7, 2023, 16:55:23 UTC | 0x5a6c…#243 |
| BLOCKLISTED | USDT | $1,042,195.00 | Jul 8, 2023, 07:18:35 UTC(this event) | 0x3725…3#65 |