Intelligence
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Event timeline
- Proposal submittedJun 2, 2025, 20:09:33 UTCsigner tx
- +0sSigner confirmationJun 2, 2025, 20:09:33 UTCsigner tx
- +1h 9mSigner confirmationJun 2, 2025, 21:19:15 UTCsigner tx
- +0sExecuted on-chainJun 2, 2025, 21:19:15 UTCsigner tx
- Proposal submittedJun 2, 2025, 20:09:33 UTCsigner tx
- Signer confirmationJun 2, 2025, 20:09:33 UTC (+0s since previous)signer tx
- Signer confirmationJun 2, 2025, 21:19:15 UTC (+1h 9m since previous)signer tx
- Executed on-chainJun 2, 2025, 21:19:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 9m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $124,175.87 | Oct 28, 2025, 20:16:39 UTC | 539a3d…d3e0 |
| BLOCKLISTED | USDT | $104,166.87 | Jun 2, 2025, 21:19:15 UTC(this event) | 38e89f…935c |