Intelligence
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Event timeline
- Proposal submittedOct 17, 2025, 13:30:18 UTCsigner tx
- +0sSigner confirmationOct 17, 2025, 13:30:18 UTCsigner tx
- +1h 3mSigner confirmationOct 17, 2025, 14:33:54 UTCsigner tx
- +0sExecuted on-chainOct 17, 2025, 14:33:54 UTCsigner tx
- Proposal submittedOct 17, 2025, 13:30:18 UTCsigner tx
- Signer confirmationOct 17, 2025, 13:30:18 UTC (+0s since previous)signer tx
- Signer confirmationOct 17, 2025, 14:33:54 UTC (+1h 3m since previous)signer tx
- Executed on-chainOct 17, 2025, 14:33:54 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 3m
USDT escaped before freeze(left the address between proposal and execution)
$15,000.00
USDT received during the same window
$3.61
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $105,047.46 | Mar 18, 2026, 14:28:03 UTC | b8ba29…0ac6 |
| BLOCKLISTED | USDT | $105,012.63 | Oct 17, 2025, 14:33:54 UTC(this event) | 27e93f…cf3e |