blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 28, 2025, 19:24:18 UTC

tx At-freeze USDT balance: $430,000.00Current balance: $430,000.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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CAUCOIN (crypto investment fraud)

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Event timeline
  1. Proposal submittedApr 28, 2025, 19:20:24 UTC
    signer tx
  2. Signer confirmationApr 28, 2025, 19:20:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 28, 2025, 19:24:18 UTC (+3m 54s since previous)
    signer tx
  4. Executed on-chainApr 28, 2025, 19:24:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 54s
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$430,000.00Apr 28, 2025, 19:24:18 UTC(this event)4c59bf…4f6a
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