blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 28, 2018, 17:50:25 UTC

tx USDT balance: $27,673.89
Intelligence

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Event timeline
  1. Proposal submittedDec 27, 2018, 19:16:47 UTC
    signer tx
  2. Signer confirmationDec 27, 2018, 19:16:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 28, 2018, 13:00:33 UTC (+17h 43m since previous)
    signer tx
  4. Signer confirmationDec 28, 2018, 17:50:25 UTC (+4h 49m since previous)
    signer tx
  5. Executed on-chainDec 28, 2018, 17:50:25 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):22h 33m
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$1,509,723.01Jul 23, 2026, 08:57:11 UTC0x1f05…#495
DESTROYEDUSDT$11,032,543.07May 1, 2026, 17:18:59 UTC0x2703…#460
DESTROYEDUSDT$2,179,936.47Feb 18, 2026, 21:42:23 UTC0x1997…#794
DESTROYEDUSDT$381,028.43Dec 19, 2025, 19:56:23 UTC0xd08f…#980
DESTROYEDUSDT$2,126,021.22Oct 21, 2025, 19:42:23 UTC0xb3e7…#882
DESTROYEDUSDT$355,796.49May 26, 2025, 15:39:11 UTC0x61e9…#544
DESTROYEDUSDT$991,973.81Mar 18, 2025, 17:28:23 UTC0xb068…#330
DESTROYEDUSDT$370,582.61Dec 19, 2024, 02:29:23 UTC0x9c6b…#114
DESTROYEDUSDT$741,116.68Nov 6, 2024, 16:17:35 UTC0xa4c1…#434
DESTROYEDUSDT$1,186,721.04Jun 21, 2024, 14:53:35 UTC0xc5b4…#120
DESTROYEDUSDT$1,379,808.62Mar 15, 2024, 16:53:47 UTC0xc3f7…e#83
DESTROYEDUSDT$845,493.87Mar 13, 2024, 16:19:59 UTC0x0418…#234
DESTROYEDUSDT$1,350,452.92Dec 19, 2023, 15:45:11 UTC0x7bc8…2#99
DESTROYEDUSDT$1,511,634.43Sep 1, 2023, 15:30:23 UTC0xac66…8#13
DESTROYEDUSDT$1,514,848.69Jul 6, 2023, 18:16:11 UTC0x0ad4…0#71
DESTROYEDUSDT$479,830.64Feb 20, 2023, 16:12:47 UTC0xb097…9#21
DESTROYEDUSDT$2,010,496.36Oct 6, 2022, 16:15:35 UTC0xb0dc…71#1
DESTROYEDUSDT$497,310.65Jun 30, 2022, 18:45:27 UTC0x1608…e#18
DESTROYEDUSDT$1,353,724.94Apr 11, 2022, 15:54:35 UTC0xed66…fd#5
DESTROYEDUSDT$1,116,324.74Mar 17, 2022, 16:29:11 UTC0x2e8a…4#36
DESTROYEDUSDT$985,973.21Jan 20, 2022, 18:50:14 UTC0x86ed…9#31
DESTROYEDUSDT$1,364,587.80Oct 21, 2021, 16:09:25 UTC0x8d20…2c#1
DESTROYEDUSDT$153,203.20Aug 5, 2021, 16:12:13 UTC0x8ef2…#201
DESTROYEDUSDT$547,671.81Jun 7, 2021, 15:35:19 UTC0x1126…#299
DESTROYEDUSDT$395,056.69Mar 17, 2021, 15:10:55 UTC0x98fc…a#23
DESTROYEDUSDT$80,797.67Jan 29, 2021, 18:05:51 UTC0x0c3b…a5#3
DESTROYEDUSDT$350,065.01Jan 11, 2021, 17:19:32 UTC0x7c97…6#41
DESTROYEDUSDT$142,631.49Dec 11, 2020, 15:45:16 UTC0x263b…6#27
DESTROYEDUSDT$411,239.01Nov 6, 2020, 16:35:04 UTC0x345c…3#18
DESTROYEDUSDT$279,280.35Sep 30, 2020, 18:15:35 UTC0x661b…c1#6
DESTROYEDUSDT$256,760.17Sep 8, 2020, 15:47:59 UTC0x5534…5#23
DESTROYEDUSDT$89,420.74Aug 10, 2020, 17:01:58 UTC0x985f…#270
DESTROYEDUSDT$291,867.52Jul 27, 2020, 18:02:43 UTC0xddf3…2#49
DESTROYEDUSDT$120,875.68Jun 8, 2020, 16:21:25 UTC0xdacd…9#19
DESTROYEDUSDT$116,236.08May 6, 2020, 15:58:27 UTC0xf9a8…2#91
DESTROYEDUSDT$2,302.95Apr 3, 2020, 17:13:24 UTC0x55d4…25#1
DESTROYEDUSDT$61,120.96Mar 5, 2020, 17:23:55 UTC0xfd2d…d#16
DESTROYEDUSDT$86,460.88Feb 14, 2020, 18:48:36 UTC0x159c…4f#9
DESTROYEDUSDT$4,513.34Jan 31, 2020, 17:08:44 UTC0x034f…ed#3
DESTROYEDUSDT$124,722.66Jan 6, 2020, 16:57:16 UTC0xbcff…7a#1
DESTROYEDUSDT$13,391.43Nov 1, 2019, 15:34:13 UTC0xc39f…8#28
DESTROYEDUSDT$165,709.37Sep 26, 2019, 18:21:49 UTC0xc9a0…3#76
DESTROYEDUSDT$27,673.89Dec 28, 2018, 17:51:03 UTC0x389c…2#14
BLOCKLISTEDUSDT$27,673.89Dec 28, 2018, 17:50:25 UTC(this event)0x313d…0#19
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