Intelligence
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Event timeline
- Proposal submittedApr 1, 2025, 20:12:36 UTCsigner tx
- +0sSigner confirmationApr 1, 2025, 20:12:36 UTCsigner tx
- +6h 35mSigner confirmationApr 2, 2025, 02:48:24 UTCsigner tx
- +0sExecuted on-chainApr 2, 2025, 02:48:24 UTCsigner tx
- Proposal submittedApr 1, 2025, 20:12:36 UTCsigner tx
- Signer confirmationApr 1, 2025, 20:12:36 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2025, 02:48:24 UTC (+6h 35m since previous)signer tx
- Executed on-chainApr 2, 2025, 02:48:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 35m
USDT escaped before freeze(left the address between proposal and execution)
$449,500.00
USDT received during the same window
$225,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $475,000.00 | Apr 2, 2025, 02:48:24 UTC(this event) | 34a5c7…f6c9 |