blocklist.fyi
DESTROYEDUSDTEthereum · Apr 15, 2025, 15:35:11 UTC

tx USDT destroyed: $1,330,000.55Current balance: $0.00(as of Oct 30, 2026, 10:24:59 UTC)
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Pig butchering fraud

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Event timeline
  1. Proposal submittedApr 15, 2025, 13:59:59 UTC
    signer tx
  2. Signer confirmationApr 15, 2025, 13:59:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 15, 2025, 15:34:11 UTC (+1h 34m since previous)
    signer tx
  4. Signer confirmationApr 15, 2025, 15:35:11 UTC (+1m 0s since previous)
    signer tx
  5. Executed on-chainApr 15, 2025, 15:35:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 35m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$1,330,000.55Oct 29, 2021, 12:14:59 UTC0x5e02…b#39
DESTROYEDUSDT$1,330,000.55Apr 15, 2025, 15:35:11 UTC(this event)0x4e94…#448
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