Intelligence
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Event timeline
- Proposal submittedJun 4, 2025, 12:59:27 UTCsigner tx
- +0sSigner confirmationJun 4, 2025, 12:59:27 UTCsigner tx
- +8h 36mSigner confirmationJun 4, 2025, 21:35:54 UTCsigner tx
- +0sExecuted on-chainJun 4, 2025, 21:35:54 UTCsigner tx
- Proposal submittedJun 4, 2025, 12:59:27 UTCsigner tx
- Signer confirmationJun 4, 2025, 12:59:27 UTC (+0s since previous)signer tx
- Signer confirmationJun 4, 2025, 21:35:54 UTC (+8h 36m since previous)signer tx
- Executed on-chainJun 4, 2025, 21:35:54 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 36m
USDT escaped before freeze(left the address between proposal and execution)
$1,000.00
USDT received during the same window
$0.02
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $398,038.07 | Oct 28, 2025, 20:16:48 UTC | 6ec2fd…66e5 |
| BLOCKLISTED | USDT | $198,037.07 | Jun 4, 2025, 21:35:54 UTC(this event) | c162b6…343d |