Intelligence
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Event timeline
- Proposal submittedJun 22, 2024, 12:30:23 UTCsigner tx
- +0sSigner confirmationJun 22, 2024, 12:30:23 UTCsigner tx
- +1h 31mSigner confirmationJun 22, 2024, 14:01:23 UTCsigner tx
- +3m 36sSigner confirmationJun 22, 2024, 14:04:59 UTCsigner tx
- +0sExecuted on-chainJun 22, 2024, 14:04:59 UTCsigner tx
- Proposal submittedJun 22, 2024, 12:30:23 UTCsigner tx
- Signer confirmationJun 22, 2024, 12:30:23 UTC (+0s since previous)signer tx
- Signer confirmationJun 22, 2024, 14:01:23 UTC (+1h 31m since previous)signer tx
- Signer confirmationJun 22, 2024, 14:04:59 UTC (+3m 36s since previous)signer tx
- Executed on-chainJun 22, 2024, 14:04:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 34m
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 |
|---|---|---|---|---|
| DESTROYED | USDT | $400,070.24 | May 12, 2025, 20:24:35 UTC | 0x3603…#435 |
| BLOCKLISTED | USDT | $400,000.84 | Jun 22, 2024, 14:04:59 UTC(this event) | 0xa118…#336 |