BLOCKLISTEDUSDTEthereum · Nov 19, 2025, 22:44:35 UTC
Intelligence
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Zeal and Diamond Hill (crypto investment fraud scheme)
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Event timeline
- Proposal submittedNov 19, 2025, 22:32:59 UTCsigner tx
- +0sSigner confirmationNov 19, 2025, 22:32:59 UTCsigner tx
- +9m 24sSigner confirmationNov 19, 2025, 22:42:23 UTCsigner tx
- +2m 12sSigner confirmationNov 19, 2025, 22:44:35 UTCsigner tx
- +0sExecuted on-chainNov 19, 2025, 22:44:35 UTCsigner tx
- Proposal submittedNov 19, 2025, 22:32:59 UTCsigner tx
- Signer confirmationNov 19, 2025, 22:32:59 UTC (+0s since previous)signer tx
- Signer confirmationNov 19, 2025, 22:42:23 UTC (+9m 24s since previous)signer tx
- Signer confirmationNov 19, 2025, 22:44:35 UTC (+2m 12s since previous)signer tx
- Executed on-chainNov 19, 2025, 22:44:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):11m 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 | $150,000.00 | Nov 19, 2025, 22:44:35 UTC(this event) | 0xe9b6…#339 |
| DESTROYED | USDT | $150,000.00 | Oct 1, 2026, 00:43:11 UTC | 0xbcc1…1#14 |