Intelligence
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Event timeline
- Proposal submittedJan 16, 2025, 14:58:47 UTCsigner tx
- +0sSigner confirmationJan 16, 2025, 14:58:47 UTCsigner tx
- +2d 7hSigner confirmationJan 18, 2025, 22:16:47 UTCsigner tx
- +24sSigner confirmationJan 18, 2025, 22:17:11 UTCsigner tx
- +0sExecuted on-chainJan 18, 2025, 22:17:11 UTCsigner tx
- Proposal submittedJan 16, 2025, 14:58:47 UTCsigner tx
- Signer confirmationJan 16, 2025, 14:58:47 UTC (+0s since previous)signer tx
- Signer confirmationJan 18, 2025, 22:16:47 UTC (+2d 7h since previous)signer tx
- Signer confirmationJan 18, 2025, 22:17:11 UTC (+24s since previous)signer tx
- Executed on-chainJan 18, 2025, 22:17:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):2d 7h
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 | $200,000.00 | Jun 16, 2025, 20:47:11 UTC | 0x06ab…#631 |
| BLOCKLISTED | USDT | $200,000.00 | Jan 18, 2025, 22:17:11 UTC(this event) | 0x9c5d…#596 |