blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:36:47 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:30 UTC

Tornado Cash

This address is a smart contract used to verify proofs for the Tornado Cash Nova pools on Gnosis Chain, per the Tornado Cash documentation.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 12:01:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:01:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:28:47 UTC (+4h 27m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:36:47 UTC (+1h 8m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:36:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 35m
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, 16:04:35 UTC0xa894…#286
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:39:47 UTC0x5afc…2#21
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:36:47 UTC(this event)0x733b…c#20
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:27:11 UTC0x900c…#111
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