Intelligence
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Event timeline
- Proposal submittedAug 15, 2024, 13:44:48 UTCsigner tx
- +0sSigner confirmationAug 15, 2024, 13:44:48 UTCsigner tx
- +17h 1mSigner confirmationAug 16, 2024, 06:46:24 UTCsigner tx
- +0sExecuted on-chainAug 16, 2024, 06:46:24 UTCsigner tx
- Proposal submittedAug 15, 2024, 13:44:48 UTCsigner tx
- Signer confirmationAug 15, 2024, 13:44:48 UTC (+0s since previous)signer tx
- Signer confirmationAug 16, 2024, 06:46:24 UTC (+17h 1m since previous)signer tx
- Executed on-chainAug 16, 2024, 06:46:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):17h 1m
USDT escaped before freeze(left the address between proposal and execution)
$98.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $458,547.82 | May 5, 2025, 21:34:51 UTC | 8e473f…e833 |
| BLOCKLISTED | USDT | $458,547.82 | Aug 16, 2024, 06:46:24 UTC(this event) | 677fc3…9485 |