Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
Event timeline
- Proposal submittedJan 15, 2025, 14:28:18 UTCsigner tx
- +0sSigner confirmationJan 15, 2025, 14:28:18 UTCsigner tx
- +5h 31mSigner confirmationJan 15, 2025, 19:59:57 UTCsigner tx
- +0sExecuted on-chainJan 15, 2025, 19:59:57 UTCsigner tx
- Proposal submittedJan 15, 2025, 14:28:18 UTCsigner tx
- Signer confirmationJan 15, 2025, 14:28:18 UTC (+0s since previous)signer tx
- Signer confirmationJan 15, 2025, 19:59:57 UTC (+5h 31m since previous)signer tx
- Executed on-chainJan 15, 2025, 19:59:57 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 31m
USDT escaped before freeze(left the address between proposal and execution)
$380,890.00
USDT received during the same window
$626,221.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $1,168,555.74 | Jul 7, 2025, 19:03:03 UTC | 000d9c…fe8a |
| BLOCKLISTED | USDT | $1,168,555.74 | Jan 15, 2025, 19:59:57 UTC(this event) | d59db1…8a21 |