blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jan 13, 2022, 16:26:09 UTC

tx USDT balance: $100,000,080.00
court-order
Intelligence
Verified Officialconfidence: highcourt-orderJul 9, 2026, 20:29:23 UTC

Tiger Mines New York

Allegedly frozen at the request of police in China investigating a ‘$180,000 online gambling case’.

Source 1
Event timeline
  1. Proposal submittedJan 8, 2022, 16:54:29 UTC
    signer tx
  2. Signer confirmationJan 8, 2022, 16:54:29 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 13, 2022, 16:23:07 UTC (+4d 23h since previous)
    signer tx
  4. Signer confirmationJan 13, 2022, 16:26:09 UTC (+3m 2s since previous)
    signer tx
  5. Executed on-chainJan 13, 2022, 16:26:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4d 23h
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
UNBLOCKLISTEDUSDT$100,000,090.15Nov 20, 2024, 15:51:47 UTC0xface…#350
BLOCKLISTEDUSDT$100,000,080.00Jan 13, 2022, 16:26:09 UTC(this event)0x6457…1#32
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