Intelligence
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Event timeline
- Proposal submittedSep 15, 2025, 19:48:15 UTCsigner tx
- +0sSigner confirmationSep 15, 2025, 19:48:15 UTCsigner tx
- +20h 42mSigner confirmationSep 16, 2025, 16:30:18 UTCsigner tx
- +0sExecuted on-chainSep 16, 2025, 16:30:18 UTCsigner tx
- Proposal submittedSep 15, 2025, 19:48:15 UTCsigner tx
- Signer confirmationSep 15, 2025, 19:48:15 UTC (+0s since previous)signer tx
- Signer confirmationSep 16, 2025, 16:30:18 UTC (+20h 42m since previous)signer tx
- Executed on-chainSep 16, 2025, 16:30:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):20h 42m
USDT escaped before freeze(left the address between proposal and execution)
$980,821.00
USDT received during the same window
$2.72
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $165,452.27 | Nov 13, 2025, 19:10:09 UTC | 399738…fcea |
| BLOCKLISTED | USDT | $165,131.53 | Sep 16, 2025, 16:30:18 UTC(this event) | 67df70…bbc8 |