0xf4B0…0DAA unblacklisted - USDT on Ethereum

UNBLOCKLISTEDUSDTEthereum · Mar 24, 2025, 16:05:35 UTC

tx USDT balance at unblocklisting: $0.00

money-laundering

Intelligence

Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 17:59:36 UTC

Tornado Cash

Event timeline

Proposal submittedMar 24, 2025, 12:58:11 UTC
signer tx
Signer confirmationMar 24, 2025, 12:58:11 UTC (+0s since previous)
signer tx
Signer confirmationMar 24, 2025, 15:38:47 UTC (+2h 40m since previous)
signer tx
Signer confirmationMar 24, 2025, 16:05:35 UTC (+26m 48s since previous)
signer tx
Executed on-chainMar 24, 2025, 16:05:35 UTC (+0s since previous)
signer tx

Total elapsed (Δt):3h 7m

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Nov 10, 2022, 19:23:59 UTC	0xc543…#133
BLOCKLISTED	USDT	$0.00	Dec 9, 2023, 17:39:23 UTC	0xe21d…c#32
UNBLOCKLISTED	USDC	$0.00	Mar 22, 2025, 01:38:59 UTC	0x005b…de#4
UNBLOCKLISTED	USDT	$0.00	Mar 24, 2025, 16:05:35 UTC(this event)	0x86d5…#344

0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA0xf4B0…0DAA0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA