blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:18:59 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 10 ETH deposits and withdrawals, per Etherscan and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:52:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:52:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:16:59 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:18:59 UTC (+1h 2m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:18:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 26m
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, 15:45:47 UTC0x7969…#247
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:23 UTC0x84dd…33#4
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:18:59 UTC(this event)0x6670…2#66
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0xc9ab…3#95
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