Intelligence
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Event timeline
- Proposal submittedJun 2, 2025, 16:49:33 UTCsigner tx
- +0sSigner confirmationJun 2, 2025, 16:49:33 UTCsigner tx
- +4h 30mSigner confirmationJun 2, 2025, 21:19:36 UTCsigner tx
- +0sExecuted on-chainJun 2, 2025, 21:19:36 UTCsigner tx
- Proposal submittedJun 2, 2025, 16:49:33 UTCsigner tx
- Signer confirmationJun 2, 2025, 16:49:33 UTC (+0s since previous)signer tx
- Signer confirmationJun 2, 2025, 21:19:36 UTC (+4h 30m since previous)signer tx
- Executed on-chainJun 2, 2025, 21:19:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 30m
USDT escaped before freeze(left the address between proposal and execution)
$35,000.00
USDT received during the same window
$37,470.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $737,367.55 | Oct 28, 2025, 20:16:42 UTC | d3867d…bc49 |
| BLOCKLISTED | USDT | $665,826.05 | Jun 2, 2025, 21:19:36 UTC(this event) | 78b550…b8cd |