blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 9, 2023, 09:56:03 UTC

tx USDT balance: $2,846,358.24
Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event timeline
  1. Proposal submittedMar 9, 2023, 09:32:57 UTC
    signer tx
  2. Signer confirmationMar 9, 2023, 09:32:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 9, 2023, 09:56:03 UTC (+23m 6s since previous)
    signer tx
  4. Executed on-chainMar 9, 2023, 09:56:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):23m 6s
USDT escaped before freeze(left the address between proposal and execution)
$1,477,761.00
USDT received during the same window
$3,965.48
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$2,846,459.24Aug 28, 2024, 14:29:48 UTC981237…f29f
BLOCKLISTEDUSDT$2,846,459.24Aug 27, 2024, 21:01:54 UTCfd8340…8a78
BLOCKLISTEDUSDT$2,846,358.24Mar 9, 2023, 09:56:03 UTC(this event)38aa4e…50cf
← Back to ledger