Intelligence
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Event timeline
- Proposal submittedJun 16, 2025, 12:55:36 UTCsigner tx
- +0sSigner confirmationJun 16, 2025, 12:55:36 UTCsigner tx
- +2d 17hSigner confirmationJun 19, 2025, 06:20:45 UTCsigner tx
- +0sExecuted on-chainJun 19, 2025, 06:20:45 UTCsigner tx
- Proposal submittedJun 16, 2025, 12:55:36 UTCsigner tx
- Signer confirmationJun 16, 2025, 12:55:36 UTC (+0s since previous)signer tx
- Signer confirmationJun 19, 2025, 06:20:45 UTC (+2d 17h since previous)signer tx
- Executed on-chainJun 19, 2025, 06:20:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):2d 17h
USDT escaped before freeze(left the address between proposal and execution)
$273,000.00
USDT received during the same window
$133,911.01
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $619.02 | Oct 8, 2025, 16:13:15 UTC | 1a02af…c8d9 |
| BLOCKLISTED | USDT | $344.77 | Jun 19, 2025, 06:20:45 UTC(this event) | 3333b9…56e3 |