BLOCKLISTEDUSDTEthereum · Nov 13, 2024, 23:47:59 UTC
Intelligence
Detailed intelligence is available for this address.Sign in to read it
Pig-butchering investment fraud (US v. 266,907 USDT)
Sign in to view this intel.
Event timeline
- Proposal submittedNov 13, 2024, 22:18:47 UTCsigner tx
- +0sSigner confirmationNov 13, 2024, 22:18:47 UTCsigner tx
- +1h 27mSigner confirmationNov 13, 2024, 23:46:35 UTCsigner tx
- +1m 24sSigner confirmationNov 13, 2024, 23:47:59 UTCsigner tx
- +0sExecuted on-chainNov 13, 2024, 23:47:59 UTCsigner tx
- Proposal submittedNov 13, 2024, 22:18:47 UTCsigner tx
- Signer confirmationNov 13, 2024, 22:18:47 UTC (+0s since previous)signer tx
- Signer confirmationNov 13, 2024, 23:46:35 UTC (+1h 27m since previous)signer tx
- Signer confirmationNov 13, 2024, 23:47:59 UTC (+1m 24s since previous)signer tx
- Executed on-chainNov 13, 2024, 23:47:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 29m
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 | $266,907.00 | Nov 13, 2024, 23:47:59 UTC(this event) | 0x3f93…4#81 |
| DESTROYED | USDT | $266,907.00 | May 6, 2025, 14:38:35 UTC | 0xffb1…fd#7 |