Intelligence
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Event timeline
- Proposal submittedJun 20, 2025, 17:39:11 UTCsigner tx
- +0sSigner confirmationJun 20, 2025, 17:39:11 UTCsigner tx
- +23h 48mSigner confirmationJun 21, 2025, 17:27:11 UTCsigner tx
- +24sSigner confirmationJun 21, 2025, 17:27:35 UTCsigner tx
- +0sExecuted on-chainJun 21, 2025, 17:27:35 UTCsigner tx
- Proposal submittedJun 20, 2025, 17:39:11 UTCsigner tx
- Signer confirmationJun 20, 2025, 17:39:11 UTC (+0s since previous)signer tx
- Signer confirmationJun 21, 2025, 17:27:11 UTC (+23h 48m since previous)signer tx
- Signer confirmationJun 21, 2025, 17:27:35 UTC (+24s since previous)signer tx
- Executed on-chainJun 21, 2025, 17:27:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):23h 48m
USDT escaped before freeze(left the address between proposal and execution)
$2,300.00
USDT received during the same window
$0.05
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $368,894.65 | Jun 21, 2025, 17:27:35 UTC(this event) | 0x7f38…#196 |