blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:33:23 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:47:53 UTC

Tornado Cash

This address is a Tornado Cash pool on Arbitrum and Optimism for 1 ETH deposits and withdrawals, per OFAC and Coin Center.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:59:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:59:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:25:59 UTC (+4h 26m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:33:23 UTC (+1h 7m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:33:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 33m
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, 15:52:59 UTC0x39c6…#877
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:46:11 UTC0x48ec…7d#9
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:33:23 UTC(this event)0x84f4…c7#1
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:11 UTC0x650c…#156
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