blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 14, 2023, 15:48:59 UTC

tx At-freeze USDT balance: $1,359,253.29Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacktheft
Intelligence
Verified@sherlock-botconfidence: highexchange-hacktheftSep 3, 2026, 08:38:20 UTC

Remitano exchange hack (US v. USDT in Two Wallets)

Address received 1,359,253.29 USDT stolen from Remitano exchange's hot wallet on 2023-09-14, per US forfeiture filings. The funds were frozen by Tether and later seized by US authorities (D. Vt., No. 2:24-mj-00083).

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 14, 2023, 15:08:35 UTC
    signer tx
  2. Signer confirmationSep 14, 2023, 15:08:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 14, 2023, 15:47:35 UTC (+39m 0s since previous)
    signer tx
  4. Signer confirmationSep 14, 2023, 15:48:59 UTC (+1m 24s since previous)
    signer tx
  5. Executed on-chainSep 14, 2023, 15:48:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):40m 24s
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$1,359,253.29Sep 14, 2023, 15:48:59 UTC(this event)0x99ad…e8#1
DESTROYEDUSDT$1,359,253.29Aug 16, 2024, 20:58:23 UTC0xe689…#274
← Back to ledger