Intelligence
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Event timeline
- Proposal submittedOct 25, 2024, 13:14:47 UTCsigner tx
- +0sSigner confirmationOct 25, 2024, 13:14:47 UTCsigner tx
- +9h 21mSigner confirmationOct 25, 2024, 22:36:23 UTCsigner tx
- +36sSigner confirmationOct 25, 2024, 22:36:59 UTCsigner tx
- +0sExecuted on-chainOct 25, 2024, 22:36:59 UTCsigner tx
- Proposal submittedOct 25, 2024, 13:14:47 UTCsigner tx
- Signer confirmationOct 25, 2024, 13:14:47 UTC (+0s since previous)signer tx
- Signer confirmationOct 25, 2024, 22:36:23 UTC (+9h 21m since previous)signer tx
- Signer confirmationOct 25, 2024, 22:36:59 UTC (+36s since previous)signer tx
- Executed on-chainOct 25, 2024, 22:36:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):9h 22m
USDT escaped before freeze(left the address between proposal and execution)
$233,000.00
USDT received during the same window
$496,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $3,249,104.02 | Apr 8, 2025, 16:20:23 UTC | 0x8ad6…#342 |
| BLOCKLISTED | USDT | $3,249,000.00 | Oct 25, 2024, 22:36:59 UTC(this event) | 0xa80b…#368 |