blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:29:35 UTC

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

Tornado.Cash

Address listed as part of Tornado.Cash smart contracts designated by OFAC, per court filing.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:57:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:57:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:21:35 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:29:35 UTC (+1h 8m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:29:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 32m
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, 16:06:59 UTC0x6b95…#823
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:18:23 UTC0x7d6b…bf#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:29:35 UTC(this event)0xe63c…0#20
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x3158…#100
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