blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:27:59 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:16 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: Mixer 2' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service. It was frozen by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:57:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:57:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:21:23 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:27:59 UTC (+1h 6m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:27:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 30m
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, 16:06:35 UTC0xa86a…1029
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:22:35 UTC0x4b8d…e6#3
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:27:59 UTC(this event)0xcfaa…af#8
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x2037…#310
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