blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:05:59 UTC

tx At-freeze USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 18, 2026, 17:59:28 UTC

Tornado Cash

Tornado Cash mixing service

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:45:47 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:45:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:08:11 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:05:59 UTC (+57m 48s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:05:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 20m
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
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:27:35 UTC0x43a1…1#54
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:05:59 UTC(this event)0xb0f4…#249
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:41:35 UTC0xde55…1b#0
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:11 UTC0xa4ad…#280
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