0xf149…ed6F blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Nov 2, 2023, 21:40:11 UTC

tx USDT balance: $3,970,738.54

scamcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 25, 2026, 07:52:33 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Event timeline

Proposal submittedNov 2, 2023, 20:49:35 UTC
signer tx
Signer confirmationNov 2, 2023, 20:49:35 UTC (+0s since previous)
signer tx
Signer confirmationNov 2, 2023, 21:38:59 UTC (+49m 24s since previous)
signer tx
Signer confirmationNov 2, 2023, 21:40:11 UTC (+1m 12s since previous)
signer tx
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

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$3,970,738.54	Nov 2, 2023, 21:40:11 UTC(this event)	0x312f…#462