BLOCKLISTEDUSDTEthereum · Apr 6, 2023, 16:13:35 UTC
Intelligence
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Cryptocurrency investment scam
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Event timeline
- Proposal submittedApr 6, 2023, 15:36:11 UTCsigner tx
- +0sSigner confirmationApr 6, 2023, 15:36:11 UTCsigner tx
- +35m 0sSigner confirmationApr 6, 2023, 16:11:11 UTCsigner tx
- +2m 24sSigner confirmationApr 6, 2023, 16:13:35 UTCsigner tx
- +0sExecuted on-chainApr 6, 2023, 16:13:35 UTCsigner tx
- Proposal submittedApr 6, 2023, 15:36:11 UTCsigner tx
- Signer confirmationApr 6, 2023, 15:36:11 UTC (+0s since previous)signer tx
- Signer confirmationApr 6, 2023, 16:11:11 UTC (+35m 0s since previous)signer tx
- Signer confirmationApr 6, 2023, 16:13:35 UTC (+2m 24s since previous)signer tx
- Executed on-chainApr 6, 2023, 16:13:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):37m 24s
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 | $628,652.00 | Apr 6, 2023, 16:13:35 UTC(this event) | 0x86d6…61#1 |
| DESTROYED | USDT | $683,652.00 | Apr 1, 2025, 01:32:23 UTC | 0xf8d8…7377 |