blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:56:23 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:47 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool on Arbitrum for 10 ETH increments, per OFAC and Arbiscan public name tag.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:42:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:42:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:03:35 UTC (+4h 21m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:56:23 UTC (+52m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:56:23 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, 15:53:11 UTC0x7312…1013
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:40:35 UTC0x81e4…#281
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:56:23 UTC(this event)0x30ac…3#72
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:21:59 UTC0x342a…c#93
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