blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:25:59 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:56:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:56:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:20:23 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:25:59 UTC (+1h 5m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:25:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 29m
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, 15:54:47 UTC0xf245…#386
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:44:35 UTC0xe925…d#16
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:25:59 UTC(this event)0x8596…1#90
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:28:59 UTC0x9240…#251
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