0xa9B3…cE36 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Apr 26, 2021, 19:59:59 UTC

tx USDT balance: $95,000.00

Intelligence

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Event timeline

Proposal submittedApr 26, 2021, 18:54:39 UTC
signer tx
+0s
Signer confirmationApr 26, 2021, 18:54:39 UTC
signer tx
+1h 0m
Signer confirmationApr 26, 2021, 19:55:35 UTC
signer tx
+3m 49s
Signer confirmationApr 26, 2021, 19:59:24 UTC
signer tx
+35s
Executed on-chainApr 26, 2021, 19:59:59 UTC
signer tx

Proposal submittedApr 26, 2021, 18:54:39 UTC
signer tx
Signer confirmationApr 26, 2021, 18:54:39 UTC (+0s since previous)
signer tx
Signer confirmationApr 26, 2021, 19:55:35 UTC (+1h 0m since previous)
signer tx
Signer confirmationApr 26, 2021, 19:59:24 UTC (+3m 49s since previous)
signer tx
Executed on-chainApr 26, 2021, 19:59:59 UTC (+35s since previous)
signer tx

Total elapsed (Δt):1h 5m

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	USDT	$0.00	Mar 24, 2025, 10:12:11 UTC	0xd747…#282
DESTROYED	USDT	$95,000.00	Mar 23, 2022, 19:05:09 UTC	0xef07…e#37
BLOCKLISTED	USDT	$95,000.00	Apr 26, 2021, 19:59:59 UTC(this event)	0x25f8…8#87

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