Intelligence
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Event timeline
- Proposal submittedMay 12, 2025, 16:15:15 UTCsigner tx
- +0sSigner confirmationMay 12, 2025, 16:15:15 UTCsigner tx
- +4h 5mSigner confirmationMay 12, 2025, 20:20:39 UTCsigner tx
- +0sExecuted on-chainMay 12, 2025, 20:20:39 UTCsigner tx
- Proposal submittedMay 12, 2025, 16:15:15 UTCsigner tx
- Signer confirmationMay 12, 2025, 16:15:15 UTC (+0s since previous)signer tx
- Signer confirmationMay 12, 2025, 20:20:39 UTC (+4h 5m since previous)signer tx
- Executed on-chainMay 12, 2025, 20:20:39 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 5m
USDT escaped before freeze(left the address between proposal and execution)
$51,886.08
USDT received during the same window
$0.05
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $92,627.35 | Nov 14, 2025, 18:37:15 UTC | 4b4f57…3b91 |
| BLOCKLISTED | USDT | $92,627.24 | May 12, 2025, 20:20:39 UTC(this event) | 578695…aa09 |