Intelligence
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Event timeline
- Proposal submittedDec 12, 2023, 15:55:06 UTCsigner tx
- +0sSigner confirmationDec 12, 2023, 15:55:06 UTCsigner tx
- +1h 31mSigner confirmationDec 12, 2023, 17:26:33 UTCsigner tx
- +0sExecuted on-chainDec 12, 2023, 17:26:33 UTCsigner tx
- Proposal submittedDec 12, 2023, 15:55:06 UTCsigner tx
- Signer confirmationDec 12, 2023, 15:55:06 UTC (+0s since previous)signer tx
- Signer confirmationDec 12, 2023, 17:26:33 UTC (+1h 31m since previous)signer tx
- Executed on-chainDec 12, 2023, 17:26:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 31m
USDT escaped before freeze(left the address between proposal and execution)
$30.00
USDT received during the same window
$499.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $22,827.55 | Jun 30, 2025, 18:09:12 UTC | 7bacac…b0d9 |
| BLOCKLISTED | USDT | $22,418.77 | Dec 12, 2023, 17:26:33 UTC(this event) | 32b540…1a5b |