blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:09:23 UTC

tx USDT balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 22:01:12 UTC

Tornado.Cash

This address is listed as a smart contract governing optional features of Tornado Cash, per a court filing (District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:48:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:48:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:10:23 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:09:23 UTC (+59m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:09:23 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, 15:51:35 UTC0x856d…#958
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:23:59 UTC0x7318…b#45
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:09:23 UTC(this event)0x4cc3…0#62
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:20:14 UTC0x4ef7…#181
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