BLOCKLISTEDUSDTEthereum · Jul 28, 2025, 19:23:11 UTC
Intelligence
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Fraud scheme (US civil forfeiture)
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Event timeline
- Proposal submittedJul 28, 2025, 19:20:59 UTCsigner tx
- +0sSigner confirmationJul 28, 2025, 19:20:59 UTCsigner tx
- +1m 48sSigner confirmationJul 28, 2025, 19:22:47 UTCsigner tx
- +24sSigner confirmationJul 28, 2025, 19:23:11 UTCsigner tx
- +0sExecuted on-chainJul 28, 2025, 19:23:11 UTCsigner tx
- Proposal submittedJul 28, 2025, 19:20:59 UTCsigner tx
- Signer confirmationJul 28, 2025, 19:20:59 UTC (+0s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:22:47 UTC (+1m 48s since previous)signer tx
- Signer confirmationJul 28, 2025, 19:23:11 UTC (+24s since previous)signer tx
- Executed on-chainJul 28, 2025, 19:23:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):2m 12s
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 | $5,000,000.00 | Jul 28, 2025, 19:23:11 UTC(this event) | 0xd2f9…#741 |
| DESTROYED | USDT | $5,000,000.07 | Apr 6, 2026, 15:59:35 UTC | 0x7ea1…#187 |