blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:42:47 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 22:01:11 UTC

Tornado.Cash

This address is listed as a Tornado.Cash: Relayer Registry per Etherscan public name tag and is associated with Tornado.Cash per court filings.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:34:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:34:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:50:35 UTC (+4h 16m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:42:47 UTC (+52m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:42:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 8m
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, 16:05:35 UTC0x07e6…#347
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:19:11 UTC0x3e5f…#458
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:42:47 UTC(this event)0xedaf…a#33
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0xbb05…#299
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