blocklist.fyi
BLOCKLISTEDUSDTEthereum · Nov 2, 2023, 21:40:11 UTC

tx At-freeze USDT balance: $3,970,738.54Current balance: $3,970,920.90(as of Oct 31, 2026, 12:43:53 UTC)
Intelligence
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Crypto investment scam (Crypto-Tantesrt.com)

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Event timeline
  1. Proposal submittedNov 2, 2023, 20:49:35 UTC
    signer tx
  2. Signer confirmationNov 2, 2023, 20:49:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 2, 2023, 21:38:59 UTC (+49m 24s since previous)
    signer tx
  4. Signer confirmationNov 2, 2023, 21:40:11 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainNov 2, 2023, 21:40:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):50m 36s
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$3,970,738.54Nov 2, 2023, 21:40:11 UTC(this event)0x312f…#462
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