blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:31:59 UTC

tx At-freeze USDT balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:35 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:58:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:58:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:24:23 UTC (+4h 25m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:31:59 UTC (+1h 7m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:31:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 33m
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, 19:24:59 UTC0x4dd9…1#68
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:31:59 UTC(this event)0x2cb7…0#24
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:38:11 UTC0x86c1…c#65
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:23 UTC0x4ba9…#578
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