0xFA92…6Ec7 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Nov 10, 2023, 00:02:11 UTC

tx USDT balance: $4,011,918.92

scamcourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderJul 19, 2026, 05:27:04 UTC

Crypto investment scam (Crypto-Tantesrt.com)

Event timeline

Proposal submittedNov 9, 2023, 21:29:11 UTC
signer tx
Signer confirmationNov 9, 2023, 21:29:11 UTC (+0s since previous)
signer tx
Signer confirmationNov 10, 2023, 00:00:23 UTC (+2h 31m since previous)
signer tx
Signer confirmationNov 10, 2023, 00:02:11 UTC (+1m 48s since previous)
signer tx
Executed on-chainNov 10, 2023, 00:02:11 UTC (+0s since previous)
signer tx

Total elapsed (Δt):2h 33m

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	$4,011,918.92	Nov 10, 2023, 00:02:11 UTC(this event)	0x1ba6…9#38