Intelligence
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Event timeline
- Proposal submittedMar 14, 2025, 14:13:42 UTCsigner tx
- +0sSigner confirmationMar 14, 2025, 14:13:42 UTCsigner tx
- +6h 59mSigner confirmationMar 14, 2025, 21:13:00 UTCsigner tx
- +0sExecuted on-chainMar 14, 2025, 21:13:00 UTCsigner tx
- Proposal submittedMar 14, 2025, 14:13:42 UTCsigner tx
- Signer confirmationMar 14, 2025, 14:13:42 UTC (+0s since previous)signer tx
- Signer confirmationMar 14, 2025, 21:13:00 UTC (+6h 59m since previous)signer tx
- Executed on-chainMar 14, 2025, 21:13:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 59m
USDT escaped before freeze(left the address between proposal and execution)
$67,307.00
USDT received during the same window
$228,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $505,217.23 | Apr 2, 2025, 02:48:27 UTC | a8f66f…dffb |
| BLOCKLISTED | USDT | $505,198.56 | Mar 14, 2025, 21:13:00 UTC(this event) | 6672b5…1616 |