BLOCKLISTEDUSDTTRON · Mar 24, 2024, 16:49:54 UTC
Intelligence
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Downstream of Israel (NBCTF) Seizure Order
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Counterparty of Israel Sanctioned Crypto Wallets List
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Event timeline
- Proposal submittedMar 24, 2024, 16:41:36 UTCsigner tx
- +0sSigner confirmationMar 24, 2024, 16:41:36 UTCsigner tx
- +8m 18sSigner confirmationMar 24, 2024, 16:49:54 UTCsigner tx
- +0sExecuted on-chainMar 24, 2024, 16:49:54 UTCsigner tx
- Proposal submittedMar 24, 2024, 16:41:36 UTCsigner tx
- Signer confirmationMar 24, 2024, 16:41:36 UTC (+0s since previous)signer tx
- Signer confirmationMar 24, 2024, 16:49:54 UTC (+8m 18s since previous)signer tx
- Executed on-chainMar 24, 2024, 16:49:54 UTC (+0s since previous)signer tx
Total elapsed (Δt):8m 18s
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $12,800.00 | Mar 24, 2024, 16:49:54 UTC(this event) | d7d742…375c |