BLOCKLISTEDUSDTTRON · Nov 8, 2024, 20:49:48 UTC
Intelligence
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Pig-butchering scam
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Event timeline
- Proposal submittedNov 8, 2024, 13:39:57 UTCsigner tx
- +0sSigner confirmationNov 8, 2024, 13:39:57 UTCsigner tx
- +7h 9mSigner confirmationNov 8, 2024, 20:49:48 UTCsigner tx
- +0sExecuted on-chainNov 8, 2024, 20:49:48 UTCsigner tx
- Proposal submittedNov 8, 2024, 13:39:57 UTCsigner tx
- Signer confirmationNov 8, 2024, 13:39:57 UTC (+0s since previous)signer tx
- Signer confirmationNov 8, 2024, 20:49:48 UTC (+7h 9m since previous)signer tx
- Executed on-chainNov 8, 2024, 20:49:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):7h 9m
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 | $1,000,054.60 | Nov 8, 2024, 20:49:48 UTC(this event) | c82616…a899 |
| DESTROYED | USDT | $1,000,054.60 | Apr 9, 2026, 07:23:15 UTC | a5b71a…8045 |