Intelligence
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Event timeline
- Proposal submittedFeb 3, 2026, 22:41:48 UTCsigner tx
- +0sSigner confirmationFeb 3, 2026, 22:41:48 UTCsigner tx
- +1d 19hSigner confirmationFeb 5, 2026, 18:17:18 UTCsigner tx
- +0sExecuted on-chainFeb 5, 2026, 18:17:18 UTCsigner tx
- Proposal submittedFeb 3, 2026, 22:41:48 UTCsigner tx
- Signer confirmationFeb 3, 2026, 22:41:48 UTC (+0s since previous)signer tx
- Signer confirmationFeb 5, 2026, 18:17:18 UTC (+1d 19h since previous)signer tx
- Executed on-chainFeb 5, 2026, 18:17:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 19h
USDT escaped before freeze(left the address between proposal and execution)
$200,000.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $69,306.40 | Jul 1, 2026, 16:40:15 UTC | 00b30e…c1a8 |
| BLOCKLISTED | USDT | $69,306.40 | Feb 5, 2026, 18:17:18 UTC(this event) | e7bc3e…f2a2 |