blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 10, 2023, 00:01:35 UTC

tx USDT balance: $5,259,969.00
scamcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 19, 2026, 05:27:04 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Crypto investment scam (Crypto-Tantesrt.com)

Source 1
Event timeline
  1. Proposal submittedNov 9, 2023, 21:28:47 UTC
    signer tx
  2. Signer confirmationNov 9, 2023, 21:28:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 9, 2023, 23:59:35 UTC (+2h 30m since previous)
    signer tx
  4. Signer confirmationNov 10, 2023, 00:01:35 UTC (+2m 0s since previous)
    signer tx
  5. Executed on-chainNov 10, 2023, 00:01:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 32m
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$5,259,969.00Nov 10, 2023, 00:01:35 UTC(this event)0x0705…#286
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