UNBLOCKLISTEDUSDTEthereum · Mar 24, 2025, 16:03:59 UTC
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC
Tornado Cash
This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.
Event timeline
- Proposal submittedMar 24, 2025, 12:52:59 UTCsigner tx
- +0sSigner confirmationMar 24, 2025, 12:52:59 UTCsigner tx
- +2h 44mSigner confirmationMar 24, 2025, 15:37:11 UTCsigner tx
- +26m 48sSigner confirmationMar 24, 2025, 16:03:59 UTCsigner tx
- +0sExecuted on-chainMar 24, 2025, 16:03:59 UTCsigner tx
- Proposal submittedMar 24, 2025, 12:52:59 UTCsigner tx
- Signer confirmationMar 24, 2025, 12:52:59 UTC (+0s since previous)signer tx
- Signer confirmationMar 24, 2025, 15:37:11 UTC (+2h 44m since previous)signer tx
- Signer confirmationMar 24, 2025, 16:03:59 UTC (+26m 48s since previous)signer tx
- Executed on-chainMar 24, 2025, 16:03:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 11m
Address history