Intelligence
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Event timeline
- Proposal submittedJun 20, 2025, 17:34:47 UTCsigner tx
- +0sSigner confirmationJun 20, 2025, 17:34:47 UTCsigner tx
- +2d 14hSigner confirmationJun 23, 2025, 08:33:47 UTCsigner tx
- +48sSigner confirmationJun 23, 2025, 08:34:35 UTCsigner tx
- +0sExecuted on-chainJun 23, 2025, 08:34:35 UTCsigner tx
- Proposal submittedJun 20, 2025, 17:34:47 UTCsigner tx
- Signer confirmationJun 20, 2025, 17:34:47 UTC (+0s since previous)signer tx
- Signer confirmationJun 23, 2025, 08:33:47 UTC (+2d 14h since previous)signer tx
- Signer confirmationJun 23, 2025, 08:34:35 UTC (+48s since previous)signer tx
- Executed on-chainJun 23, 2025, 08:34:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):2d 14h
USDT escaped before freeze(left the address between proposal and execution)
$3,141.00
USDT received during the same window
$2,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $2,619.27 | Jun 23, 2025, 08:34:35 UTC(this event) | 0x89f0…#475 |