Intelligence
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Event timeline
- Proposal submittedApr 19, 2024, 12:17:24 UTCsigner tx
- +0sSigner confirmationApr 19, 2024, 12:17:24 UTCsigner tx
- +8h 9mSigner confirmationApr 19, 2024, 20:26:39 UTCsigner tx
- +0sExecuted on-chainApr 19, 2024, 20:26:39 UTCsigner tx
- Proposal submittedApr 19, 2024, 12:17:24 UTCsigner tx
- Signer confirmationApr 19, 2024, 12:17:24 UTC (+0s since previous)signer tx
- Signer confirmationApr 19, 2024, 20:26:39 UTC (+8h 9m since previous)signer tx
- Executed on-chainApr 19, 2024, 20:26:39 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 9m
USDT escaped before freeze(left the address between proposal and execution)
$900,000.00
USDT received during the same window
$300,015.04
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $300,531.82 | Jul 22, 2025, 07:20:33 UTC | c77c6f…2fc7 |
| BLOCKLISTED | USDT | $300,018.37 | Apr 19, 2024, 20:26:39 UTC(this event) | 25825c…8121 |