blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:51:59 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:20 UTC

Tornado.Cash

This address is tagged as 'Tornado.Cash 100 ETH' on Arbiscan, indicating an association with the Tornado.Cash privacy protocol.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:39:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:39:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:59:11 UTC (+4h 19m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:51:59 UTC (+52m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:51:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 12m
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, 15:53:23 UTC0x959e…#497
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:39:59 UTC0xc1b2…3#14
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:51:59 UTC(this event)0x6df9…#139
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:42:47 UTC0xcf63…#175
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