BLOCKLISTEDUSDTTRON · Nov 24, 2023, 15:11:15 UTC
Intelligence
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Hamas (US v. 9 wallets)
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Event timeline
- Proposal submittedNov 23, 2023, 23:31:03 UTCsigner tx
- +0sSigner confirmationNov 23, 2023, 23:31:03 UTCsigner tx
- +15h 40mSigner confirmationNov 24, 2023, 15:11:15 UTCsigner tx
- +0sExecuted on-chainNov 24, 2023, 15:11:15 UTCsigner tx
- Proposal submittedNov 23, 2023, 23:31:03 UTCsigner tx
- Signer confirmationNov 23, 2023, 23:31:03 UTC (+0s since previous)signer tx
- Signer confirmationNov 24, 2023, 15:11:15 UTC (+15h 40m since previous)signer tx
- Executed on-chainNov 24, 2023, 15:11:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 40m
USDT escaped before freeze(left the address between proposal and execution)
$59,718.40
USDT received during the same window
$45,708.33
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $67,675.69 | Nov 24, 2023, 15:11:15 UTC(this event) | 5b982e…a15d |
| DESTROYED | USDT | $67,675.69 | Nov 21, 2024, 22:45:03 UTC | 68f9e3…d1ef |