blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:41:35 UTC

tx USDT balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:55 UTC

Tornado.Cash

This address is listed under US Treasury OFAC Sanctions List and is associated with Tornado.Cash, a crypto mixer sanctioned for laundering crypto stolen by North Korea's Lazarus Group.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 12:03:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 12:03:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:31:11 UTC (+4h 28m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:41:35 UTC (+1h 10m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:41:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 38m
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 UTC0x34ac…1114
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:21:23 UTC0x2fef…1#34
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:41:35 UTC(this event)0x69bb…1#37
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0xa65d…#306
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