blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:05:35 UTC

tx USDT balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:45:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:45:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:07:59 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:05:35 UTC (+57m 36s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:05:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 20m
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 UTC0x97d1…#426
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:18:47 UTC0x67d4…#135
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:05:35 UTC(this event)0x554f…1f#1
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x9acb…#102
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