Intelligence
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Event timeline
- Proposal submittedJan 2, 2025, 13:17:35 UTCsigner tx
- +0sSigner confirmationJan 2, 2025, 13:17:35 UTCsigner tx
- +1d 2hSigner confirmationJan 3, 2025, 15:50:23 UTCsigner tx
- +1m 48sSigner confirmationJan 3, 2025, 15:52:11 UTCsigner tx
- +0sExecuted on-chainJan 3, 2025, 15:52:11 UTCsigner tx
- Proposal submittedJan 2, 2025, 13:17:35 UTCsigner tx
- Signer confirmationJan 2, 2025, 13:17:35 UTC (+0s since previous)signer tx
- Signer confirmationJan 3, 2025, 15:50:23 UTC (+1d 2h since previous)signer tx
- Signer confirmationJan 3, 2025, 15:52:11 UTC (+1m 48s since previous)signer tx
- Executed on-chainJan 3, 2025, 15:52:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 2h
USDT escaped before freeze(left the address between proposal and execution)
$125,431.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $1,350.28 | Oct 8, 2025, 16:15:23 UTC | 0xc512…#786 |
| BLOCKLISTED | USDT | $1,350.28 | Jan 3, 2025, 15:52:11 UTC(this event) | 0x6627…#396 |