BLOCKLISTEDUSDTTRON · Jul 30, 2024, 22:26:36 UTC
Intelligence
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Pig-butchering fraud (US v. 852,654 USDT)
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Event timeline
- Proposal submittedJul 30, 2024, 21:59:54 UTCsigner tx
- +0sSigner confirmationJul 30, 2024, 21:59:54 UTCsigner tx
- +26m 42sSigner confirmationJul 30, 2024, 22:26:36 UTCsigner tx
- +0sExecuted on-chainJul 30, 2024, 22:26:36 UTCsigner tx
- Proposal submittedJul 30, 2024, 21:59:54 UTCsigner tx
- Signer confirmationJul 30, 2024, 21:59:54 UTC (+0s since previous)signer tx
- Signer confirmationJul 30, 2024, 22:26:36 UTC (+26m 42s since previous)signer tx
- Executed on-chainJul 30, 2024, 22:26:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):26m 42s
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 | $852,754.05 | Jul 30, 2024, 22:26:36 UTC(this event) | 021106…98bb |
| DESTROYED | USDT | $852,754.05 | Feb 5, 2025, 03:51:00 UTC | 3db1ad…4957 |