Intelligence
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Event timeline
- Proposal submittedApr 5, 2024, 20:02:59 UTCsigner tx
- +0sSigner confirmationApr 5, 2024, 20:02:59 UTCsigner tx
- +1h 48mSigner confirmationApr 5, 2024, 21:50:59 UTCsigner tx
- +13m 24sSigner confirmationApr 5, 2024, 22:04:23 UTCsigner tx
- +0sExecuted on-chainApr 5, 2024, 22:04:23 UTCsigner tx
- Proposal submittedApr 5, 2024, 20:02:59 UTCsigner tx
- Signer confirmationApr 5, 2024, 20:02:59 UTC (+0s since previous)signer tx
- Signer confirmationApr 5, 2024, 21:50:59 UTC (+1h 48m since previous)signer tx
- Signer confirmationApr 5, 2024, 22:04:23 UTC (+13m 24s since previous)signer tx
- Executed on-chainApr 5, 2024, 22:04:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 1m
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 | $2,700,000.00 | Nov 8, 2025, 00:04:35 UTC | 0x363c…#721 |
| BLOCKLISTED | USDT | $2,700,000.00 | Apr 5, 2024, 22:04:23 UTC(this event) | 0xc47f…#398 |