blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:23:59 UTC

tx USDT balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:51 UTC

Tornado.Cash

This address is listed as a Tornado.Cash address by Etherscan and GraphSense, and is included in the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:55:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:55:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:19:35 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:23:59 UTC (+1h 4m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:23:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 28m
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, 16:06:47 UTC0x03eb…#574
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:20:23 UTC0xef84…3a#7
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:23:59 UTC(this event)0x620a…#123
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0xdac0…#303
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