blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:19:47 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Poseidon 2'.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:53:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:53:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:17:59 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:19:47 UTC (+1h 1m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:19:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 26m
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, 16:04:47 UTC0x2b97…#280
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:47 UTC0xdb3e…#119
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:19:47 UTC(this event)0xfe63…0#37
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:24:59 UTC0xa525…#132
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