BLOCKLISTEDUSDTEthereum · Jul 13, 2021, 18:36:34 UTC
exchange-hacktheft
Intelligence
ChainSwap Hacker
This address is publicly labeled 'ChainSwap Hacker' on Etherscan and was identified by the ChainSwap team as the wallet of the attacker in the July 2021 ChainSwap exploit. The attacker exploited ChainSwap's cross-chain bridge contracts, minting tokens and draining approximately $4.4 million, leading to the address being blacklisted by the stablecoin issuer.
Event timeline
- Proposal submittedJul 12, 2021, 18:59:17 UTCsigner tx
- +0sSigner confirmationJul 12, 2021, 18:59:17 UTCsigner tx
- +23h 35mSigner confirmationJul 13, 2021, 18:34:59 UTCsigner tx
- +1m 35sSigner confirmationJul 13, 2021, 18:36:34 UTCsigner tx
- +0sExecuted on-chainJul 13, 2021, 18:36:34 UTCsigner tx
- Proposal submittedJul 12, 2021, 18:59:17 UTCsigner tx
- Signer confirmationJul 12, 2021, 18:59:17 UTC (+0s since previous)signer tx
- Signer confirmationJul 13, 2021, 18:34:59 UTC (+23h 35m since previous)signer tx
- Signer confirmationJul 13, 2021, 18:36:34 UTC (+1m 35s since previous)signer tx
- Executed on-chainJul 13, 2021, 18:36:34 UTC (+0s since previous)signer tx
Total elapsed (Δt):23h 37m
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 | $1,060,356.11 | Jul 13, 2021, 18:36:34 UTC(this event) | 0x683c…d#46 |
| DESTROYED | USDT | $1,060,356.11 | Oct 19, 2021, 19:01:04 UTC | 0xd9dd…#133 |