0x992b…91f0 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Mar 17, 2022, 16:36:43 UTC

tx USDT balance: $110,000.00

Intelligence

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Event timeline

Proposal submittedFeb 1, 2022, 15:31:35 UTC
signer tx
+0s
Signer confirmationFeb 1, 2022, 15:31:35 UTC
signer tx
+38d 3h
Signer confirmationMar 11, 2022, 18:53:04 UTC
signer tx
+5d 21h
Signer confirmationMar 17, 2022, 16:36:43 UTC
signer tx
+0s
Executed on-chainMar 17, 2022, 16:36:43 UTC
signer tx

Proposal submittedFeb 1, 2022, 15:31:35 UTC
signer tx
Signer confirmationFeb 1, 2022, 15:31:35 UTC (+0s since previous)
signer tx
Signer confirmationMar 11, 2022, 18:53:04 UTC (+38d 3h since previous)
signer tx
Signer confirmationMar 17, 2022, 16:36:43 UTC (+5d 21h since previous)
signer tx
Executed on-chainMar 17, 2022, 16:36:43 UTC (+0s since previous)
signer tx

Total elapsed (Δt):44d 1h

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
DESTROYED	USDT	$399,843.40	Jan 6, 2023, 16:32:35 UTC	0xc82c…4f#6
DESTROYED	USDT	$110,000.00	Mar 17, 2022, 16:37:21 UTC	0x9c69…0#51
BLOCKLISTED	USDT	$110,000.00	Mar 17, 2022, 16:36:43 UTC(this event)	0x7e4e…4#53

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