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

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:29 UTC

Tornado.Cash

This address is identified as a Tornado.Cash: Reward Verifier smart contract, per Etherscan public name tag and OFAC sanctions list.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:52:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:52:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:15:59 UTC (+4h 23m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:17:23 UTC (+1h 1m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:17:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 25m
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, 16:06:23 UTC0x64d2…#432
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:36:35 UTC0xb476…e#37
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:17:23 UTC(this event)0xe63a…38#1
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:22:59 UTC0x8fd1…#161
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