blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:13:47 UTC

tx At-freeze USDT balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:50:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:50:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:12:59 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:13:47 UTC (+1h 0m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:13:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 23m
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, 19:27:23 UTC0x3889…#145
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:13:47 UTC(this event)0x0400…16#5
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:42:47 UTC0xf769…8a#0
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:23 UTC0x7c3e…#609
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