0x5ced…2AE6 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Dec 14, 2023, 02:49:47 UTC

tx USDT balance: $3,400,000.00

scamcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 18, 2026, 22:07:49 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Event timeline

Proposal submittedDec 12, 2023, 14:42:23 UTC
signer tx
Signer confirmationDec 12, 2023, 14:42:23 UTC (+0s since previous)
signer tx
Signer confirmationDec 14, 2023, 02:45:11 UTC (+1d 12h since previous)
signer tx
Signer confirmationDec 14, 2023, 02:49:47 UTC (+4m 36s since previous)
signer tx
Executed on-chainDec 14, 2023, 02:49:47 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1d 12h

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	$3,400,000.00	Dec 14, 2023, 02:49:47 UTC(this event)	0xcec4…9#22