blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 29, 2026, 04:35:18 UTC

tx At-freeze USDT balance: $22,155.74Current balance: $24,879.80(as of Nov 1, 2026, 15:03:05 UTC)
Intelligence
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Al-Wefaq Co.

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Event timeline
  1. Proposal submittedJan 28, 2026, 19:40:06 UTC
    signer tx
  2. Signer confirmationJan 28, 2026, 19:40:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 29, 2026, 04:35:18 UTC (+8h 55m since previous)
    signer tx
  4. Executed on-chainJan 29, 2026, 04:35:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 55m
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$22,155.74Jan 29, 2026, 04:35:18 UTC(this event)5c9d3b…94dc
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