blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:50:23 UTC

tx USDT balance: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

Tornado.Cash

This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:38:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:38:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:58:11 UTC (+4h 19m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:50:23 UTC (+52m 12s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:50:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 11m
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, 15:51:11 UTC0x5c39…1205
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:11 UTC0x92f7…1c#9
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:50:23 UTC(this event)0xa544…#391
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:25:25 UTC0x69d1…#271
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