Intelligence
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Event timeline
- Proposal submittedSep 7, 2024, 23:04:11 UTCsigner tx
- +0sSigner confirmationSep 7, 2024, 23:04:11 UTCsigner tx
- +8h 53mSigner confirmationSep 8, 2024, 07:57:47 UTCsigner tx
- +3m 36sSigner confirmationSep 8, 2024, 08:01:23 UTCsigner tx
- +0sExecuted on-chainSep 8, 2024, 08:01:23 UTCsigner tx
- Proposal submittedSep 7, 2024, 23:04:11 UTCsigner tx
- Signer confirmationSep 7, 2024, 23:04:11 UTC (+0s since previous)signer tx
- Signer confirmationSep 8, 2024, 07:57:47 UTC (+8h 53m since previous)signer tx
- Signer confirmationSep 8, 2024, 08:01:23 UTC (+3m 36s since previous)signer tx
- Executed on-chainSep 8, 2024, 08:01:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 57m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$8,669.44
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $6,323,671.14 | Jul 30, 2025, 20:25:47 UTC | 0x0760…#895 |
| BLOCKLISTED | USDT | $6,323,664.66 | Sep 8, 2024, 08:01:23 UTC(this event) | 0x1e2a…#340 |