blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:46:23 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:33 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: 10,000 DAI 2' on Etherscan and is associated with the Tornado.Cash mixing service, which is listed under the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:36:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:36:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:55:11 UTC (+4h 18m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:46:23 UTC (+51m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:46:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 9m
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, 15:47:23 UTC0x23ac…#659
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:22:11 UTC0x4df4…25#3
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:46:23 UTC(this event)0xd43c…b#10
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x2a3d…#308
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