blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:37:59 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:32:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:32:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:46:59 UTC (+4h 14m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:37:59 UTC (+51m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:37:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 5m
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, 16:06:23 UTC0xdb02…#449
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:14:23 UTC0x59be…ab#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:37:59 UTC(this event)0x4f78…6#23
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x8173…b#71
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