Intelligence
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Event timeline
- Proposal submittedMay 27, 2025, 20:43:47 UTCsigner tx
- +0sSigner confirmationMay 27, 2025, 20:43:47 UTCsigner tx
- +2d 20hSigner confirmationMay 30, 2025, 17:41:35 UTCsigner tx
- +36sSigner confirmationMay 30, 2025, 17:42:11 UTCsigner tx
- +0sExecuted on-chainMay 30, 2025, 17:42:11 UTCsigner tx
- Proposal submittedMay 27, 2025, 20:43:47 UTCsigner tx
- Signer confirmationMay 27, 2025, 20:43:47 UTC (+0s since previous)signer tx
- Signer confirmationMay 30, 2025, 17:41:35 UTC (+2d 20h since previous)signer tx
- Signer confirmationMay 30, 2025, 17:42:11 UTC (+36s since previous)signer tx
- Executed on-chainMay 30, 2025, 17:42:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):2d 20h
USDT escaped before freeze(left the address between proposal and execution)
$10,000.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $312,354.02 | Dec 17, 2025, 19:06:47 UTC | 0x09d9…#993 |
| BLOCKLISTED | USDT | $312,353.98 | May 30, 2025, 17:42:11 UTC(this event) | 0xe098…#637 |