blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:55:35 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:18 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Governance Vault'.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:41:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:41:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:02:11 UTC (+4h 20m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:55:35 UTC (+53m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:55:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 13m
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, 16:05:23 UTC0x6876…#574
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:28:47 UTC0x931b…21#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:55:35 UTC(this event)0xfb0b…3#50
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:24:59 UTC0x0908…a#93
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