Intelligence
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Event timeline
- Proposal submittedJul 17, 2025, 00:49:23 UTCsigner tx
- +0sSigner confirmationJul 17, 2025, 00:49:23 UTCsigner tx
- +12h 14mSigner confirmationJul 17, 2025, 13:03:23 UTCsigner tx
- +24sSigner confirmationJul 17, 2025, 13:03:47 UTCsigner tx
- +0sExecuted on-chainJul 17, 2025, 13:03:47 UTCsigner tx
- Proposal submittedJul 17, 2025, 00:49:23 UTCsigner tx
- Signer confirmationJul 17, 2025, 00:49:23 UTC (+0s since previous)signer tx
- Signer confirmationJul 17, 2025, 13:03:23 UTC (+12h 14m since previous)signer tx
- Signer confirmationJul 17, 2025, 13:03:47 UTC (+24s since previous)signer tx
- Executed on-chainJul 17, 2025, 13:03:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):12h 14m
USDT escaped before freeze(left the address between proposal and execution)
$44,579.00
USDT received during the same window
$0.45
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $34,951.59 | Apr 27, 2026, 23:44:59 UTC | 0xd980…#574 |
| BLOCKLISTED | USDT | $34,940.46 | Jul 17, 2025, 13:03:47 UTC(this event) | 0x42a9…#627 |