Intelligence
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Event timeline
- Proposal submittedJan 21, 2025, 21:51:23 UTCsigner tx
- +0sSigner confirmationJan 21, 2025, 21:51:23 UTCsigner tx
- +16h 0mSigner confirmationJan 22, 2025, 13:51:35 UTCsigner tx
- +36sSigner confirmationJan 22, 2025, 13:52:11 UTCsigner tx
- +0sExecuted on-chainJan 22, 2025, 13:52:11 UTCsigner tx
- Proposal submittedJan 21, 2025, 21:51:23 UTCsigner tx
- Signer confirmationJan 21, 2025, 21:51:23 UTC (+0s since previous)signer tx
- Signer confirmationJan 22, 2025, 13:51:35 UTC (+16h 0m since previous)signer tx
- Signer confirmationJan 22, 2025, 13:52:11 UTC (+36s since previous)signer tx
- Executed on-chainJan 22, 2025, 13:52:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):16h 0m
USDT escaped before freeze(left the address between proposal and execution)
$137,633.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $398,889.11 | Nov 4, 2025, 21:42:59 UTC | 0xd4c4…#841 |
| BLOCKLISTED | USDT | $377,378.49 | Jan 22, 2025, 13:52:11 UTC(this event) | 0x6d38…#305 |