TGZdFz…yPDF blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Sep 7, 2024, 09:36:21 UTC

tx USDT balance: $501,595.10

Intelligence

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Event timeline

Proposal submittedSep 7, 2024, 02:44:30 UTC
signer tx
+0s
Signer confirmationSep 7, 2024, 02:44:30 UTC
signer tx
+6h 51m
Signer confirmationSep 7, 2024, 09:36:21 UTC
signer tx
+0s
Executed on-chainSep 7, 2024, 09:36:21 UTC
signer tx

Proposal submittedSep 7, 2024, 02:44:30 UTC
signer tx
Signer confirmationSep 7, 2024, 02:44:30 UTC (+0s since previous)
signer tx
Signer confirmationSep 7, 2024, 09:36:21 UTC (+6h 51m since previous)
signer tx
Executed on-chainSep 7, 2024, 09:36:21 UTC (+0s since previous)
signer tx

Total elapsed (Δt):6h 51m

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
DESTROYED	USDT	$0.00	Mar 3, 2025, 21:08:33 UTC	a75093…cc67
DESTROYED	USDT	$501,595.10	Feb 27, 2025, 08:23:51 UTC	72dd4d…9682
BLOCKLISTED	USDT	$501,595.10	Sep 7, 2024, 09:36:21 UTC(this event)	a19b7b…16cb

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