blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:08:59 UTC

tx USDT balance: $0.00
court-order
Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 18, 2026, 21:49:19 UTC

Tornado.Cash

This address is identified as the 'Fee Manager' for Tornado.Cash, a mixing service, per Etherscan public name tags and GraphSense attribution.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:47:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:47:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:10:11 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:08:59 UTC (+58m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:08:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 21m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:35 UTC0xd10b…#341
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:34:47 UTC0x9e5e…d2#4
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:08:59 UTC(this event)0x2902…9#50
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:59 UTC0x3b1e…#163
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