blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:23:11 UTC

tx USDT balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool in court filings related to the Tornado.Cash sanctions case (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:54:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:54:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:18:59 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:23:11 UTC (+1h 4m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:23:11 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, 15:45:59 UTC0x5461…#458
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:35 UTC0x8ce7…40#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:23:11 UTC(this event)0x5ea2…#248
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0xf757…9#96
← Back to ledger