blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:52:59 UTC

tx At-freeze USDT balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:37 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:40:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:40:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:59:59 UTC (+4h 19m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:52:59 UTC (+53m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:52:59 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
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:27:35 UTC0xff02…4#56
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:52:59 UTC(this event)0xad15…#350
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:40:11 UTC0xc0ff…e9#8
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:03:59 UTC0x9f37…#555
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