blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · Mar 24, 2025, 15:55:35 UTC

tx USDT balance at unblocklisting: $0.00
money-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highmoney-launderingJul 18, 2026, 22:01:17 UTC

Tornado Cash

Tornado Cash

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 24, 2025, 12:50:47 UTC
    signer tx
  2. Signer confirmationMar 24, 2025, 12:50:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2025, 15:36:35 UTC (+2h 45m since previous)
    signer tx
  4. Signer confirmationMar 24, 2025, 15:55:35 UTC (+19m 0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2025, 15:55:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 4m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:28:59 UTC0x07cb…#246
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:58:11 UTC0x7980…c#60
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:40:47 UTC0xdca8…37#6
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:55:35 UTC(this event)0x74d3…#474
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