Intelligence
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Event timeline
- Proposal submittedOct 18, 2025, 12:32:59 UTCsigner tx
- +0sSigner confirmationOct 18, 2025, 12:32:59 UTCsigner tx
- +1d 23hSigner confirmationOct 20, 2025, 12:21:23 UTCsigner tx
- +1m 12sSigner confirmationOct 20, 2025, 12:22:35 UTCsigner tx
- +0sExecuted on-chainOct 20, 2025, 12:22:35 UTCsigner tx
- Proposal submittedOct 18, 2025, 12:32:59 UTCsigner tx
- Signer confirmationOct 18, 2025, 12:32:59 UTC (+0s since previous)signer tx
- Signer confirmationOct 20, 2025, 12:21:23 UTC (+1d 23h since previous)signer tx
- Signer confirmationOct 20, 2025, 12:22:35 UTC (+1m 12s since previous)signer tx
- Executed on-chainOct 20, 2025, 12:22:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 23h
USDT escaped before freeze(left the address between proposal and execution)
$29,100.00
USDT received during the same window
$5,000.01
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $53,400.54 | Oct 20, 2025, 12:22:35 UTC(this event) | 0xd023…#643 |