DESTROYEDUSDTTRON · Oct 10, 2025, 17:25:48 UTC
Intelligence
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Luna Jones (Loopring.cc investment fraud)
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Loopring.cc (crypto investment fraud platform)
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Event timeline
- Proposal submittedOct 10, 2025, 17:23:15 UTCsigner tx
- +0sSigner confirmationOct 10, 2025, 17:23:15 UTCsigner tx
- +2m 33sSigner confirmationOct 10, 2025, 17:25:48 UTCsigner tx
- +0sExecuted on-chainOct 10, 2025, 17:25:48 UTCsigner tx
- Proposal submittedOct 10, 2025, 17:23:15 UTCsigner tx
- Signer confirmationOct 10, 2025, 17:23:15 UTC (+0s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:25:48 UTC (+2m 33s since previous)signer tx
- Executed on-chainOct 10, 2025, 17:25:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):2m 33s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $542,981.64 | Jun 3, 2025, 20:50:36 UTC | 0c6f47…01db |
| DESTROYED | USDT | $542,981.64 | Oct 10, 2025, 17:25:48 UTC(this event) | a7c733…e949 |