Intelligence
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Event timeline
- Proposal submittedJun 18, 2025, 11:10:09 UTCsigner tx
- +0sSigner confirmationJun 18, 2025, 11:10:09 UTCsigner tx
- +1h 2mSigner confirmationJun 18, 2025, 12:12:33 UTCsigner tx
- +0sExecuted on-chainJun 18, 2025, 12:12:33 UTCsigner tx
- Proposal submittedJun 18, 2025, 11:10:09 UTCsigner tx
- Signer confirmationJun 18, 2025, 11:10:09 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2025, 12:12:33 UTC (+1h 2m since previous)signer tx
- Executed on-chainJun 18, 2025, 12:12:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 2m
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 | $627,401.00 | Oct 29, 2025, 14:58:51 UTC | f9a3d7…e315 |
| BLOCKLISTED | USDT | $134,900.00 | Jun 18, 2025, 12:12:33 UTC(this event) | 52b398…28a7 |