BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:24:30 UTC
Intelligence
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Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
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Event timeline
- Proposal submittedJun 18, 2024, 16:48:42 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 16:48:42 UTCsigner tx
- +3h 35mSigner confirmationJun 18, 2024, 20:24:30 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:24:30 UTCsigner tx
- Proposal submittedJun 18, 2024, 16:48:42 UTCsigner tx
- Signer confirmationJun 18, 2024, 16:48:42 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:24:30 UTC (+3h 35m since previous)signer tx
- Executed on-chainJun 18, 2024, 20:24:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 35m
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 | $96,513.58 | Jun 18, 2024, 20:24:30 UTC(this event) | 444e3b…03c1 |
| DESTROYED | USDT | $96,513.58 | Aug 4, 2025, 20:21:18 UTC | 08173e…c97c |