blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:56:11 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:27 UTC

Tornado.Cash

This address is identified as 'Tornado.Cash: Governance Staking' on Etherscan and is listed under US Treasury OFAC Sanctions List.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:41:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:41:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:02:59 UTC (+4h 21m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:56:11 UTC (+53m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:56:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 14m
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, 16:05:47 UTC0x0fab…8#88
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:32:59 UTC0xaa56…1#82
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:56:11 UTC(this event)0x83bd…e#85
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:59 UTC0xb232…#106
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