Intelligence
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Event timeline
- Proposal submittedApr 20, 2025, 11:26:06 UTCsigner tx
- +0sSigner confirmationApr 20, 2025, 11:26:06 UTCsigner tx
- +1d 3hSigner confirmationApr 21, 2025, 15:06:33 UTCsigner tx
- +0sExecuted on-chainApr 21, 2025, 15:06:33 UTCsigner tx
- Proposal submittedApr 20, 2025, 11:26:06 UTCsigner tx
- Signer confirmationApr 20, 2025, 11:26:06 UTC (+0s since previous)signer tx
- Signer confirmationApr 21, 2025, 15:06:33 UTC (+1d 3h since previous)signer tx
- Executed on-chainApr 21, 2025, 15:06:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 3h
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$4,500,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $8,000,200.10 | Oct 3, 2025, 15:53:48 UTC | 3e0b0b…4cb3 |
| BLOCKLISTED | USDT | $8,000,000.10 | Apr 21, 2025, 15:06:33 UTC(this event) | 88a00f…7c2d |