blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 27, 2024, 20:14:35 UTC

tx USDT balance: $1,404,260.09
Intelligence

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Event timeline
  1. Proposal submittedApr 27, 2024, 18:37:59 UTC
    signer tx
  2. Signer confirmationApr 27, 2024, 18:37:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 27, 2024, 20:10:35 UTC (+1h 32m since previous)
    signer tx
  4. Signer confirmationApr 27, 2024, 20:14:35 UTC (+4m 0s since previous)
    signer tx
  5. Executed on-chainApr 27, 2024, 20:14:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 36m
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$1,404,260.09Nov 15, 2024, 23:28:11 UTC0x261f…#352
BLOCKLISTEDUSDC$1,033,366.32Sep 14, 2024, 00:53:59 UTC0x7603…14#0
BLOCKLISTEDUSDT$1,404,260.09Apr 27, 2024, 20:14:35 UTC(this event)0xf2a1…#708
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