blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:35:35 UTC

tx USDT balance: $0.00
money-launderingsanctions
Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 22:01:15 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Poseidon 3' on Etherscan, indicating its association with the Tornado.Cash mixing service. It was blacklisted by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 12:00:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:00:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:27:23 UTC (+4h 26m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:35:35 UTC (+1h 8m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:35:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 35m
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, 16:06:35 UTC0x5672…1032
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:38:47 UTC0x1551…8#19
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:35:35 UTC(this event)0x10ac…e4#9
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:47 UTC0xc00b…9#73
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