blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:27:23 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:16 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Instance Registry'.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:56:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:56:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:21:11 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:27:23 UTC (+1h 6m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:27:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 30m
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, 16:05:47 UTC0x5946…7#94
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:37:11 UTC0xd7ae…#180
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:27:23 UTC(this event)0x2b50…34#7
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:47 UTC0x62b9…#167
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