blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jan 11, 2021, 17:17:59 UTC

tx USDT balance: $17,343.37
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Event timeline
  1. Proposal submittedDec 28, 2020, 22:42:07 UTC
    signer tx
  2. Signer confirmationDec 28, 2020, 22:42:07 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 11, 2021, 16:56:12 UTC (+13d 18h since previous)
    signer tx
  4. Signer confirmationJan 11, 2021, 17:17:59 UTC (+21m 47s since previous)
    signer tx
  5. Executed on-chainJan 11, 2021, 17:17:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):13d 18h
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$485.00
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$2,799.21Jul 6, 2023, 18:30:11 UTC0x7e50…#100
DESTROYEDUSDT$10,190.81Oct 6, 2022, 16:16:59 UTC0x31af…4#23
DESTROYEDUSDT$1,367.13Mar 17, 2022, 16:50:53 UTC0x1284…e#90
DESTROYEDUSDT$206,777.85Aug 5, 2021, 16:28:43 UTC0x4581…#159
BLOCKLISTEDUSDT$206,777.85Aug 5, 2021, 16:27:29 UTC0xf678…#216
DESTROYEDUSDT$17,343.37Jan 11, 2021, 17:21:02 UTC0xfd1c…#220
BLOCKLISTEDUSDT$17,343.37Jan 11, 2021, 17:17:59 UTC(this event)0xcb40…#285
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