blocklist.fyi
BLOCKLISTEDUSDTEthereum · Feb 20, 2023, 16:19:47 UTC

tx At-freeze USDT balance: $9,000.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumJul 19, 2026, 14:15:40 UTC

DAO ARK

DAO ARK investment fund address .

Source 1
Event timeline
  1. Proposal submittedFeb 17, 2023, 14:39:11 UTC
    signer tx
  2. Signer confirmationFeb 17, 2023, 14:39:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 20, 2023, 16:08:35 UTC (+3d 1h since previous)
    signer tx
  4. Signer confirmationFeb 20, 2023, 16:19:47 UTC (+11m 12s since previous)
    signer tx
  5. Executed on-chainFeb 20, 2023, 16:19:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3d 1h
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$9,000.00Feb 20, 2023, 16:19:47 UTC(this event)0xb2f6…b9#1
DESTROYEDUSDT$9,000.00Feb 20, 2023, 16:21:11 UTC0x0ddd…#103
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