blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 14, 2023, 02:49:47 UTC

tx At-freeze USDT balance: $3,400,000.00Current balance: $8,850,000.02(as of Oct 29, 2026, 08:05:56 UTC)
Intelligence
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Crypto investment scam (Crypto-Tantesrt.com)

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Event timeline
  1. Proposal submittedDec 12, 2023, 14:42:23 UTC
    signer tx
  2. Signer confirmationDec 12, 2023, 14:42:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 14, 2023, 02:45:11 UTC (+1d 12h since previous)
    signer tx
  4. Signer confirmationDec 14, 2023, 02:49:47 UTC (+4m 36s since previous)
    signer tx
  5. 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$3,400,000.00Dec 14, 2023, 02:49:47 UTC(this event)0xcec4…9#22
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