Intelligence
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Event timeline
- Proposal submittedJan 23, 2025, 22:47:11 UTCsigner tx
- +0sSigner confirmationJan 23, 2025, 22:47:11 UTCsigner tx
- +5h 2mSigner confirmationJan 24, 2025, 03:49:35 UTCsigner tx
- +1m 0sSigner confirmationJan 24, 2025, 03:50:35 UTCsigner tx
- +0sExecuted on-chainJan 24, 2025, 03:50:35 UTCsigner tx
- Proposal submittedJan 23, 2025, 22:47:11 UTCsigner tx
- Signer confirmationJan 23, 2025, 22:47:11 UTC (+0s since previous)signer tx
- Signer confirmationJan 24, 2025, 03:49:35 UTC (+5h 2m since previous)signer tx
- Signer confirmationJan 24, 2025, 03:50:35 UTC (+1m 0s since previous)signer tx
- Executed on-chainJan 24, 2025, 03:50:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 3m
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 | $190,024.83 | Nov 8, 2025, 00:05:11 UTC | 0x8e53…#925 |
| BLOCKLISTED | USDT | $190,000.00 | Jan 24, 2025, 03:50:35 UTC(this event) | 0xe85d…#488 |