blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:16:47 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:39 UTC

Tornado.Cash

Arbiscan public name tag identifies this address as associated with Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:51:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:51:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:15:11 UTC (+4h 23m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:16:47 UTC (+1h 1m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:16:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 25m
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
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:52:11 UTC0x89c2…1051
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:23 UTC0x6523…6f#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:16:47 UTC(this event)0x5315…f#55
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:23 UTC0x4d7f…#205
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