blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · Mar 24, 2025, 16:04:23 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:30 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10 WBTC increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMar 24, 2025, 12:53:23 UTC
    signer tx
  2. Signer confirmationMar 24, 2025, 12:53:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2025, 15:37:35 UTC (+2h 44m since previous)
    signer tx
  4. Signer confirmationMar 24, 2025, 16:04:23 UTC (+26m 48s since previous)
    signer tx
  5. Executed on-chainMar 24, 2025, 16:04:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 11m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:23 UTC(this event)0x5c64…#612
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:46:47 UTC0x436c…b2#4
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:38:11 UTC0x576a…66#4
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:27:23 UTC0x5354…#127
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