Intelligence
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Event timeline
- Proposal submittedJan 30, 2025, 15:32:21 UTCsigner tx
- +0sSigner confirmationJan 30, 2025, 15:32:21 UTCsigner tx
- +6h 43mSigner confirmationJan 30, 2025, 22:16:09 UTCsigner tx
- +0sExecuted on-chainJan 30, 2025, 22:16:09 UTCsigner tx
- Proposal submittedJan 30, 2025, 15:32:21 UTCsigner tx
- Signer confirmationJan 30, 2025, 15:32:21 UTC (+0s since previous)signer tx
- Signer confirmationJan 30, 2025, 22:16:09 UTC (+6h 43m since previous)signer tx
- Executed on-chainJan 30, 2025, 22:16:09 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 43m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1,030,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $3,353,936.69 | Jun 18, 2025, 14:04:06 UTC | 4562ae…8199 |
| BLOCKLISTED | USDT | $2,289,140.69 | Jan 30, 2025, 22:16:09 UTC(this event) | f3a8fe…4d07 |