DESTROYEDUSDTEthereum · Jun 18, 2025, 08:30:11 UTC
Intelligence
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Pig-butchering scam
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Infiniweb Technology Inc.
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Event timeline
- Proposal submittedJun 17, 2025, 20:55:59 UTCsigner tx
- +0sSigner confirmationJun 17, 2025, 20:55:59 UTCsigner tx
- +11h 32mSigner confirmationJun 18, 2025, 08:28:47 UTCsigner tx
- +1m 24sSigner confirmationJun 18, 2025, 08:30:11 UTCsigner tx
- +0sExecuted on-chainJun 18, 2025, 08:30:11 UTCsigner tx
- Proposal submittedJun 17, 2025, 20:55:59 UTCsigner tx
- Signer confirmationJun 17, 2025, 20:55:59 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2025, 08:28:47 UTC (+11h 32m since previous)signer tx
- Signer confirmationJun 18, 2025, 08:30:11 UTC (+1m 24s since previous)signer tx
- Executed on-chainJun 18, 2025, 08:30:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 34m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $8,737,741.57 | Nov 20, 2023, 13:32:11 UTC | 0x4ae0…1e#1 |
| DESTROYED | USDT | $8,737,741.57 | Jun 18, 2025, 08:30:11 UTC(this event) | 0x65c9…#555 |