blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:15:59 UTC

tx At-freeze USDT balance: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:51:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:51:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:14:23 UTC (+4h 23m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:15:59 UTC (+1h 1m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:15:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 24m
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 UTC0xceae…2#83
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:15:59 UTC(this event)0xc5f7…2#15
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:42:59 UTC0x2383…8#10
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:03:47 UTC0xc74f…#157
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