blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:52:23 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:52 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 5,000 cDAI, per Etherscan public name tag and OFAC sanctions list.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:39:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:39:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:59:47 UTC (+4h 19m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:52:23 UTC (+52m 36s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:52:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 12m
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, 15:47:23 UTC0x91ac…#665
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:18:11 UTC0x66e4…9b#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:52:23 UTC(this event)0x3ca0…7#23
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x742f…6#99
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