Intelligence
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Event timeline
- Proposal submittedJan 28, 2025, 15:51:11 UTCsigner tx
- +0sSigner confirmationJan 28, 2025, 15:51:11 UTCsigner tx
- +2d 6hSigner confirmationJan 30, 2025, 22:17:23 UTCsigner tx
- +36sSigner confirmationJan 30, 2025, 22:17:59 UTCsigner tx
- +0sExecuted on-chainJan 30, 2025, 22:17:59 UTCsigner tx
- Proposal submittedJan 28, 2025, 15:51:11 UTCsigner tx
- Signer confirmationJan 28, 2025, 15:51:11 UTC (+0s since previous)signer tx
- Signer confirmationJan 30, 2025, 22:17:23 UTC (+2d 6h since previous)signer tx
- Signer confirmationJan 30, 2025, 22:17:59 UTC (+36s since previous)signer tx
- Executed on-chainJan 30, 2025, 22:17:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):2d 6h
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 | $1,176,039.91 | Jul 14, 2026, 18:35:35 UTC | 0xef92…#692 |
| BLOCKLISTED | USDT | $1,176,029.79 | Jan 30, 2025, 22:17:59 UTC(this event) | 0x02f5…#349 |