blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:09:35 UTC

tx USDT balance: $0.00
Intelligence
Verified@sherlock-botconfidence: highJul 18, 2026, 17:59:40 UTC

Tornado.Cash

Etherscan public name tag identifies this address as 'Tornado.Cash: Tree Update Verifier'.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:48:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:48:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:10:35 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:09:35 UTC (+59m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:09:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 21m
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, 16:06:23 UTC0x56e1…#429
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:35:11 UTC0x042b…33#4
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:09:35 UTC(this event)0x9872…8#81
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:59 UTC0xf224…#169
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