Intelligence
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Event timeline
- Proposal submittedMay 30, 2025, 18:30:24 UTCsigner tx
- +0sSigner confirmationMay 30, 2025, 18:30:24 UTCsigner tx
- +3m 0sSigner confirmationMay 30, 2025, 18:33:24 UTCsigner tx
- +0sExecuted on-chainMay 30, 2025, 18:33:24 UTCsigner tx
- Proposal submittedMay 30, 2025, 18:30:24 UTCsigner tx
- Signer confirmationMay 30, 2025, 18:30:24 UTC (+0s since previous)signer tx
- Signer confirmationMay 30, 2025, 18:33:24 UTC (+3m 0s since previous)signer tx
- Executed on-chainMay 30, 2025, 18:33:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):3m 0s
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 | $210,898.01 | Dec 2, 2025, 08:27:12 UTC | d2f960…5998 |
| BLOCKLISTED | USDT | $210,878.01 | May 30, 2025, 18:33:24 UTC(this event) | 298ef8…5e2a |