Intelligence
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Event timeline
- Proposal submittedAug 18, 2025, 13:06:11 UTCsigner tx
- +0sSigner confirmationAug 18, 2025, 13:06:11 UTCsigner tx
- +3h 22mSigner confirmationAug 18, 2025, 16:28:11 UTCsigner tx
- +1m 48sSigner confirmationAug 18, 2025, 16:29:59 UTCsigner tx
- +0sExecuted on-chainAug 18, 2025, 16:29:59 UTCsigner tx
- Proposal submittedAug 18, 2025, 13:06:11 UTCsigner tx
- Signer confirmationAug 18, 2025, 13:06:11 UTC (+0s since previous)signer tx
- Signer confirmationAug 18, 2025, 16:28:11 UTC (+3h 22m since previous)signer tx
- Signer confirmationAug 18, 2025, 16:29:59 UTC (+1m 48s since previous)signer tx
- Executed on-chainAug 18, 2025, 16:29:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 23m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.11
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $40,256,642.09 | Jan 10, 2026, 12:30:59 UTC | 0xfe81…#671 |
| BLOCKLISTED | USDT | $40,256,642.09 | Aug 18, 2025, 16:29:59 UTC(this event) | 0x9011…#538 |