blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:03:23 UTC

tx USDT balance: $0.00
sanctionscyber
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberJul 18, 2026, 17:47:49 UTC

Tornado.Cash

This address is the voucher TORN token contract for Tornado.Cash, a privacy-focused cryptocurrency mixer. It was blacklisted by a stablecoin issuer on 2025-03-17. The address is listed among other digital currency addresses in the OFAC's cyber-related designation removal notice.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:44:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:44:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:06:23 UTC (+4h 21m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:03:23 UTC (+57m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:03:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 18m
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, 16:05:23 UTC0xb5a3…#612
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:33:11 UTC0x8bf9…#226
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:03:23 UTC(this event)0x0271…a#25
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:24:11 UTC0x59c0…#168
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