BLOCKLISTEDUSDTEthereum · May 19, 2025, 18:58:47 UTC
Intelligence
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Romance fraud
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Event timeline
- Proposal submittedMay 19, 2025, 12:07:35 UTCsigner tx
- +0sSigner confirmationMay 19, 2025, 12:07:35 UTCsigner tx
- +6h 42mSigner confirmationMay 19, 2025, 18:49:47 UTCsigner tx
- +9m 0sSigner confirmationMay 19, 2025, 18:58:47 UTCsigner tx
- +0sExecuted on-chainMay 19, 2025, 18:58:47 UTCsigner tx
- Proposal submittedMay 19, 2025, 12:07:35 UTCsigner tx
- Signer confirmationMay 19, 2025, 12:07:35 UTC (+0s since previous)signer tx
- Signer confirmationMay 19, 2025, 18:49:47 UTC (+6h 42m since previous)signer tx
- Signer confirmationMay 19, 2025, 18:58:47 UTC (+9m 0s since previous)signer tx
- Executed on-chainMay 19, 2025, 18:58:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 51m
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 | $194,280.07 | May 19, 2025, 18:58:47 UTC(this event) | 0xb0e1…#410 |
| DESTROYED | USDT | $194,288.39 | Oct 10, 2025, 17:08:47 UTC | 0xa28c…#507 |