blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 10, 2021, 13:40:35 UTC

tx USDT balance: $33,431,197.73
Intelligence
Verified@sherlock-bot edited by adminconfidence: highJul 19, 2026, 21:21:23 UTC

PolyNetwork Exploiter

Etherscan publicly tags this address as "PolyNetwork Exploiter 1" — the tag is shown on the linked address page. Identity tag only: it names the service/entity associated with the address, not the reason it was blacklisted.

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 10, 2021, 13:37:20 UTC
    signer tx
  2. Signer confirmationAug 10, 2021, 13:37:20 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 10, 2021, 13:38:17 UTC (+57s since previous)
    signer tx
  4. Signer confirmationAug 10, 2021, 13:40:35 UTC (+2m 18s since previous)
    signer tx
  5. Executed on-chainAug 10, 2021, 13:40:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3m 15s
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
DESTROYEDUSDT$33,431,234.90Aug 25, 2021, 12:06:14 UTC0x159f…c#36
BLOCKLISTEDUSDT$33,431,197.73Aug 10, 2021, 13:40:35 UTC(this event)0x0233…2#21
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0xC8a6…9963 blacklisted - USDT on Ethereum | blocklist.fyi