Intelligence
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Event timeline
- Proposal submittedDec 12, 2023, 14:40:59 UTCsigner tx
- +0sSigner confirmationDec 12, 2023, 14:40:59 UTCsigner tx
- +1d 12hSigner confirmationDec 14, 2023, 02:42:47 UTCsigner tx
- +3m 48sSigner confirmationDec 14, 2023, 02:46:35 UTCsigner tx
- +0sExecuted on-chainDec 14, 2023, 02:46:35 UTCsigner tx
- Proposal submittedDec 12, 2023, 14:40:59 UTCsigner tx
- Signer confirmationDec 12, 2023, 14:40:59 UTC (+0s since previous)signer tx
- Signer confirmationDec 14, 2023, 02:42:47 UTC (+1d 12h since previous)signer tx
- Signer confirmationDec 14, 2023, 02:46:35 UTC (+3m 48s since previous)signer tx
- Executed on-chainDec 14, 2023, 02:46:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 12h
USDT escaped before freeze(left the address between proposal and execution)
$410,000.00
USDT received during the same window
$1,026,155.69
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $2,771,031.38 | Dec 14, 2023, 02:46:35 UTC(this event) | 0x4d47…d#25 |