blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:06:47 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:46:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:46:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:08:59 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:06:47 UTC (+57m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:06:47 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, 16:03:59 UTC0xbf8f…#549
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:41:47 UTC0x173f…2#80
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:06:47 UTC(this event)0x3d01…#113
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:27:47 UTC0x5735…8#81
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