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BLOCKLISTEDUSDTTRON · Dec 9, 2023, 15:27:42 UTC

tx USDT balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mingming Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:25:33 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:25:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:27:42 UTC (+4h 2m since previous)
    signer tx
  4. Executed on-chainDec 9, 2023, 15:27:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 2m
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
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:27:42 UTC(this event)6e046c…2745
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