blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · Mar 24, 2025, 16:06:47 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: 10,000 USDC' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service per US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMar 24, 2025, 13:02:59 UTC
    signer tx
  2. Signer confirmationMar 24, 2025, 13:02:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2025, 15:40:23 UTC (+2h 37m since previous)
    signer tx
  4. Signer confirmationMar 24, 2025, 16:06:47 UTC (+26m 24s since previous)
    signer tx
  5. Executed on-chainMar 24, 2025, 16:06:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 3m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:06:47 UTC(this event)0x3d8e…#524
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:19:23 UTC0x00c3…7#13
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:34:35 UTC0xb170…3#24
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x5654…#300
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