blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:03:35 UTC

tx At-freeze USDT balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:16 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:44:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:44:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:06:35 UTC (+4h 21m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:03:35 UTC (+57m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:03:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 18m
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, 19:27:47 UTC0x6d4a…#101
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:03:35 UTC(this event)0xf4bf…a#12
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:40:59 UTC0x49f5…f3#5
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:03:35 UTC0x0536…#434
← Back to ledger