Intelligence
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Event timeline
- Proposal submittedDec 8, 2023, 21:04:23 UTCsigner tx
- +0sSigner confirmationDec 8, 2023, 21:04:23 UTCsigner tx
- +5h 31mSigner confirmationDec 9, 2023, 02:36:11 UTCsigner tx
- +9m 36sSigner confirmationDec 9, 2023, 02:45:47 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 02:45:47 UTCsigner tx
- Proposal submittedDec 8, 2023, 21:04:23 UTCsigner tx
- Signer confirmationDec 8, 2023, 21:04:23 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 02:36:11 UTC (+5h 31m since previous)signer tx
- Signer confirmationDec 9, 2023, 02:45:47 UTC (+9m 36s since previous)signer tx
- Executed on-chainDec 9, 2023, 02:45:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 41m
USDT escaped before freeze(left the address between proposal and execution)
$116,997.58
USDT received during the same window
$2,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $3,427,793.09 | Nov 6, 2024, 17:51:11 UTC | 0x0cd5…#422 |
| BLOCKLISTED | USDT | $3,427,793.09 | Dec 9, 2023, 02:45:47 UTC(this event) | 0x7885…ca#1 |