Intelligence
Event timeline
- Proposal submittedNov 20, 2023, 12:47:35 UTCsigner tx
- +0sSigner confirmationNov 20, 2023, 12:47:35 UTCsigner tx
- +17m 48sSigner confirmationNov 20, 2023, 13:05:23 UTCsigner tx
- +25m 36sSigner confirmationNov 20, 2023, 13:30:59 UTCsigner tx
- +0sExecuted on-chainNov 20, 2023, 13:30:59 UTCsigner tx
- Proposal submittedNov 20, 2023, 12:47:35 UTCsigner tx
- Signer confirmationNov 20, 2023, 12:47:35 UTC (+0s since previous)signer tx
- Signer confirmationNov 20, 2023, 13:05:23 UTC (+17m 48s since previous)signer tx
- Signer confirmationNov 20, 2023, 13:30:59 UTC (+25m 36s since previous)signer tx
- Executed on-chainNov 20, 2023, 13:30:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):43m 24s
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 | $64,707,708.53 | Jun 18, 2025, 08:29:59 UTC | 0xd240…#472 |
| BLOCKLISTED | USDT | $64,707,696.53 | Nov 20, 2023, 13:30:59 UTC(this event) | 0x27da…#106 |