blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:45:59 UTC

tx At-freeze USDT balance: $0.00
Intelligence
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Tornado Cash

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Event timeline
  1. Proposal submittedDec 9, 2023, 11:36:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:36:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:54:35 UTC (+4h 18m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:45:59 UTC (+51m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:45:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 9m
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 UTC0x0907…f#62
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:45:59 UTC(this event)0xc612…3#10
BLOCKLISTEDRLUSD$0.00Aug 9, 2024, 16:56:23 UTC0xe710…a#77
BLOCKLISTEDUSDG$0.00Oct 11, 2024, 17:06:47 UTC0xdd08…#103
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:47:23 UTC0x2d1b…1#11
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:03:59 UTC0xc067…#552
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