blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:49:11 UTC

tx USDT balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool by multiple sources, including a court filing (Joseph Van Loon v. Department of the Treasury, District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:38:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:38:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:57:23 UTC (+4h 19m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:49:11 UTC (+51m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:49:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 10m
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, 15:45:11 UTC0xe301…#499
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:22:47 UTC0x0457…81#6
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:49:11 UTC(this event)0x8fd0…#219
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x8394…#311
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