TEaKQQ…WpGh blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:36 UTC

tx USDT balance: $200,813.13

Intelligence

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Event timeline

Proposal submittedMar 26, 2026, 16:32:18 UTC
signer tx
+0s
Signer confirmationMar 26, 2026, 16:32:18 UTC
signer tx
+1m 18s
Signer confirmationMar 26, 2026, 16:33:36 UTC
signer tx
+0s
Executed on-chainMar 26, 2026, 16:33:36 UTC
signer tx

Proposal submittedMar 26, 2026, 16:32:18 UTC
signer tx
Signer confirmationMar 26, 2026, 16:32:18 UTC (+0s since previous)
signer tx
Signer confirmationMar 26, 2026, 16:33:36 UTC (+1m 18s since previous)
signer tx
Executed on-chainMar 26, 2026, 16:33:36 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1m 18s

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
UNBLOCKLISTED	USDC	$0.00	May 29, 2026, 22:26:03 UTC	95749e…29#0
UNBLOCKLISTED	USDT	$200,813.13	May 14, 2026, 19:46:51 UTC	1aadbe…b57a
BLOCKLISTED	USDT	$200,813.13	Mar 26, 2026, 16:33:36 UTC(this event)	ced656…3c77
BLOCKLISTED	USDC	$0.00	Mar 24, 2026, 04:27:21 UTC	9ffe1b…19#0

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