blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:44:47 UTC

tx At-freeze USDT balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:21 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:35:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:35:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:52:47 UTC (+4h 16m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:44:47 UTC (+52m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:44:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 8m
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, 19:23:59 UTC0xddc9…#131
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:44:47 UTC(this event)0x3c09…c4#1
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:25:23 UTC0x10de…1#33
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:47 UTC0x6810…2#85
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