blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:23:35 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:52 UTC

Tornado Cash

This address is listed as a Digital Currency Address by the US Treasury OFAC, associated with Tornado Cash pools for 100,000 MATIC on Polygon and 100,000 xDAI on Gnosis Chain.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:55:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:55:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:19:11 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:23:35 UTC (+1h 4m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:23:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 28m
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, 15:54:11 UTC0xadd2…#750
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:43:47 UTC0x4c42…0d#7
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:23:35 UTC(this event)0x7fe2…2#21
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:28:59 UTC0x1c65…#252
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