blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:19:23 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:30 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Mixer 1' on Etherscan and is listed under US Treasury OFAC Sanctions.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:53:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:53:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:17:23 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:19:23 UTC (+1h 2m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:19:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 26m
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 UTC0x7648…1026
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:22:23 UTC0x1c8f…9#14
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:19:23 UTC(this event)0xfd4d…3#11
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x2741…#309
← Back to ledger