BLOCKLISTEDUSDTEthereum · Jul 30, 2024, 21:56:11 UTC
Intelligence
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United States v. 330,000.026094 USDT Tokens
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Event timeline
- Proposal submittedJul 30, 2024, 13:33:47 UTCsigner tx
- +0sSigner confirmationJul 30, 2024, 13:33:47 UTCsigner tx
- +8h 21mSigner confirmationJul 30, 2024, 21:55:23 UTCsigner tx
- +48sSigner confirmationJul 30, 2024, 21:56:11 UTCsigner tx
- +0sExecuted on-chainJul 30, 2024, 21:56:11 UTCsigner tx
- Proposal submittedJul 30, 2024, 13:33:47 UTCsigner tx
- Signer confirmationJul 30, 2024, 13:33:47 UTC (+0s since previous)signer tx
- Signer confirmationJul 30, 2024, 21:55:23 UTC (+8h 21m since previous)signer tx
- Signer confirmationJul 30, 2024, 21:56:11 UTC (+48s since previous)signer tx
- Executed on-chainJul 30, 2024, 21:56:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 22m
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 | $300,000.00 | Jul 30, 2024, 21:56:11 UTC(this event) | 0x8f79…e#23 |
| DESTROYED | USDT | $330,000.03 | Jan 15, 2025, 20:02:59 UTC | 0xd295…#289 |