Intelligence
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Event timeline
- Proposal submittedNov 28, 2025, 13:26:35 UTCsigner tx
- +0sSigner confirmationNov 28, 2025, 13:26:35 UTCsigner tx
- +3d 5hSigner confirmationDec 1, 2025, 18:52:59 UTCsigner tx
- +1m 48sSigner confirmationDec 1, 2025, 18:54:47 UTCsigner tx
- +0sExecuted on-chainDec 1, 2025, 18:54:47 UTCsigner tx
- Proposal submittedNov 28, 2025, 13:26:35 UTCsigner tx
- Signer confirmationNov 28, 2025, 13:26:35 UTC (+0s since previous)signer tx
- Signer confirmationDec 1, 2025, 18:52:59 UTC (+3d 5h since previous)signer tx
- Signer confirmationDec 1, 2025, 18:54:47 UTC (+1m 48s since previous)signer tx
- Executed on-chainDec 1, 2025, 18:54:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):3d 5h
USDT escaped before freeze(left the address between proposal and execution)
$2,510,000.00
USDT received during the same window
$0.01
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $490,000.03 | Dec 1, 2025, 18:54:47 UTC(this event) | 0xb104…#401 |