blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:42:23 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 22:01:19 UTC

Tornado.Cash

This address is listed as a Tornado.Cash deposit address in Etherscan public name tags and was frozen by a stablecoin issuer, alongside other addresses linked to Tornado.Cash and sanctioned entities, per court filings.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 12:03:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:03:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:31:59 UTC (+4h 28m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:42:23 UTC (+1h 10m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:42:23 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
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 15:46:11 UTC0x3a97…#551
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:17:47 UTC0x651c…#238
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:42:23 UTC(this event)0x34ca…f#67
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x9c16…f#97
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