Intelligence
CRYPTEX
This address was frozen in the same ETHEREUM block (#20835735) as 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 — the same batched freeze action. That address is attributed to CRYPTEX (sanctions). Addresses frozen together in one action typically belong to the same actor — low-confidence batch association.
Event timeline
- Proposal submittedSep 26, 2024, 15:10:59 UTCsigner tx
- +0sSigner confirmationSep 26, 2024, 15:10:59 UTCsigner tx
- +26m 0sSigner confirmationSep 26, 2024, 15:36:59 UTCsigner tx
- +1m 0sSigner confirmationSep 26, 2024, 15:37:59 UTCsigner tx
- +0sExecuted on-chainSep 26, 2024, 15:37:59 UTCsigner tx
- Proposal submittedSep 26, 2024, 15:10:59 UTCsigner tx
- Signer confirmationSep 26, 2024, 15:10:59 UTC (+0s since previous)signer tx
- Signer confirmationSep 26, 2024, 15:36:59 UTC (+26m 0s since previous)signer tx
- Signer confirmationSep 26, 2024, 15:37:59 UTC (+1m 0s since previous)signer tx
- Executed on-chainSep 26, 2024, 15:37:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):27m 0s
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 | $286,119.82 | Sep 26, 2024, 15:37:59 UTC(this event) | 0xe562…#434 |