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DESTROYEDUSDTEthereum · Oct 21, 2024, 16:21:35 UTC

tx USDT destroyed: $20,000,000.00
phishing-drainerfraudtheft
Intelligence
Verified@sherlock-bot edited by adminconfidence: highphishing-drainerfraudtheftJul 19, 2026, 12:47:14 UTC

ZeroTransfer scam

Per Binance and PeckShieldAlert, this address was used in a zero transfer phishing scam to steal $20M USDT, and was blacklisted by Tether.

Source 1 Source 2
Event timeline
  1. Proposal submittedOct 21, 2024, 16:15:11 UTC
    signer tx
  2. Signer confirmationOct 21, 2024, 16:15:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 21, 2024, 16:20:59 UTC (+5m 48s since previous)
    signer tx
  4. Signer confirmationOct 21, 2024, 16:21:35 UTC (+36s since previous)
    signer tx
  5. Executed on-chainOct 21, 2024, 16:21:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6m 24s
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$20,000,000.00Oct 21, 2024, 16:21:35 UTC(this event)0x4fb1…#374
BLOCKLISTEDUSDT$20,000,000.00Aug 1, 2023, 07:07:35 UTC0x2675…dd#1
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