blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:33:35 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:37 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: 100 DAI'.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:59:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:59:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:26:11 UTC (+4h 26m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:33:35 UTC (+1h 7m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:33:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 33m
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, 15:45:59 UTC0x6834…#461
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:11 UTC0x4f8b…15#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:33:35 UTC(this event)0x5938…5#30
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0xbb3e…1#94
← Back to ledger