BLOCKLISTEDUSDTTRON · May 23, 2025, 19:50:48 UTC
Intelligence
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Fake Sparrow wallet app scam (US v. 635,281 USDT)
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Event timeline
- Proposal submittedMay 23, 2025, 13:42:33 UTCsigner tx
- +0sSigner confirmationMay 23, 2025, 13:42:33 UTCsigner tx
- +6h 8mSigner confirmationMay 23, 2025, 19:50:48 UTCsigner tx
- +0sExecuted on-chainMay 23, 2025, 19:50:48 UTCsigner tx
- Proposal submittedMay 23, 2025, 13:42:33 UTCsigner tx
- Signer confirmationMay 23, 2025, 13:42:33 UTC (+0s since previous)signer tx
- Signer confirmationMay 23, 2025, 19:50:48 UTC (+6h 8m since previous)signer tx
- Executed on-chainMay 23, 2025, 19:50:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 8m
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 | $635,281.02 | May 23, 2025, 19:50:48 UTC(this event) | 1f79ad…dd67 |
| DESTROYED | USDT | $635,281.02 | Nov 4, 2025, 21:39:09 UTC | 57d7a8…838a |