blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:43:11 UTC

tx At-freeze USDT balance: $0.00
sanctionsmoney-launderingcyber
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingcyberAug 22, 2026, 11:48:54 UTC

Tornado Cash

This address is linked to the Tornado Cash mixer, a sanctioned virtual currency mixer used to facilitate money laundering, per OFAC designations and public listings.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 12:04:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:04:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:32:23 UTC (+4h 28m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:43:11 UTC (+1h 10m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:43:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 38m
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
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:24:47 UTC0xd14d…#140
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:43:11 UTC(this event)0x128e…#224
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:39:11 UTC0xe0a1…40#4
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:23 UTC0x96a6…#598
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