Intelligence
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Event timeline
- Proposal submittedSep 27, 2025, 06:09:35 UTCsigner tx
- +0sSigner confirmationSep 27, 2025, 06:09:35 UTCsigner tx
- +3d 9hSigner confirmationSep 30, 2025, 15:45:35 UTCsigner tx
- +36sSigner confirmationSep 30, 2025, 15:46:11 UTCsigner tx
- +0sExecuted on-chainSep 30, 2025, 15:46:11 UTCsigner tx
- Proposal submittedSep 27, 2025, 06:09:35 UTCsigner tx
- Signer confirmationSep 27, 2025, 06:09:35 UTC (+0s since previous)signer tx
- Signer confirmationSep 30, 2025, 15:45:35 UTC (+3d 9h since previous)signer tx
- Signer confirmationSep 30, 2025, 15:46:11 UTC (+36s since previous)signer tx
- Executed on-chainSep 30, 2025, 15:46:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):3d 9h
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $10,000.00 | Jul 22, 2026, 17:00:35 UTC | 0x51ce…#901 |
| BLOCKLISTED | USDT | $10,000.00 | Sep 30, 2025, 15:46:11 UTC(this event) | 0x8ca7…#648 |