blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:34:35 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: 10,000 USDC' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service per US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 12:00:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:00:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:26:47 UTC (+4h 26m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:34:35 UTC (+1h 7m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:34:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 34m
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, 16:06:47 UTC0x3d8e…#524
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:19:23 UTC0x00c3…7#13
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:34:35 UTC(this event)0xb170…3#24
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x5654…#300
← Back to ledger