Intelligence
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Event timeline
- Proposal submittedJun 2, 2025, 20:09:36 UTCsigner tx
- +0sSigner confirmationJun 2, 2025, 20:09:36 UTCsigner tx
- +1h 9mSigner confirmationJun 2, 2025, 21:19:24 UTCsigner tx
- +0sExecuted on-chainJun 2, 2025, 21:19:24 UTCsigner tx
- Proposal submittedJun 2, 2025, 20:09:36 UTCsigner tx
- Signer confirmationJun 2, 2025, 20:09:36 UTC (+0s since previous)signer tx
- Signer confirmationJun 2, 2025, 21:19:24 UTC (+1h 9m since previous)signer tx
- Executed on-chainJun 2, 2025, 21:19:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 9m
USDT escaped before freeze(left the address between proposal and execution)
$58,654.00
USDT received during the same window
$0.06
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $656,927.72 | Oct 28, 2025, 20:16:42 UTC | 7e2646…ec7e |
| BLOCKLISTED | USDT | $626,925.72 | Jun 2, 2025, 21:19:24 UTC(this event) | a9e8b7…5c7c |