Intelligence
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Event timeline
- Proposal submittedFeb 10, 2025, 15:06:09 UTCsigner tx
- +0sSigner confirmationFeb 10, 2025, 15:06:09 UTCsigner tx
- +3h 44mSigner confirmationFeb 10, 2025, 18:51:00 UTCsigner tx
- +0sExecuted on-chainFeb 10, 2025, 18:51:00 UTCsigner tx
- Proposal submittedFeb 10, 2025, 15:06:09 UTCsigner tx
- Signer confirmationFeb 10, 2025, 15:06:09 UTC (+0s since previous)signer tx
- Signer confirmationFeb 10, 2025, 18:51:00 UTC (+3h 44m since previous)signer tx
- Executed on-chainFeb 10, 2025, 18:51:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 44m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$149,900.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $1,606,994.37 | Jul 1, 2025, 18:21:21 UTC | 243285…2ea7 |
| BLOCKLISTED | USDT | $1,188,564.36 | Feb 10, 2025, 18:51:00 UTC(this event) | 751c8b…f936 |