blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:30:11 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:48 UTC

Tornado.Cash: 10 WBTC

This address is a Tornado.Cash pool for 10 WBTC 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 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:57:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:57:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:21:47 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:30:11 UTC (+1h 8m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:30:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 32m
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, 15:51:47 UTC0x131c…#297
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:23 UTC0xfd92…#107
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:30:11 UTC(this event)0x483e…#523
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:25:25 UTC0xafb3…#272
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