blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:34:35 UTC

tx USDT balance: $7,700.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:28 UTC

Tornado.Cash

This address is a Tornado.Cash pool for 100 USDT deposits, blacklisted by OFAC as part of Tornado.Cash sanctions (US Treasury, 2022-08-08).

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:29:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:29:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:41:35 UTC (+4h 11m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:34:35 UTC (+53m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:34:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 4m
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$7,700.00Mar 24, 2025, 15:50:11 UTC0x33c0…#536
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:20:35 UTC0x7be8…#205
BLOCKLISTEDUSDT$7,700.00Dec 9, 2023, 16:34:35 UTC(this event)0x22ad…b#53
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x8100…#304
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