blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:55:11 UTC

tx USDT balance: $0.00
sanctionsmoney-launderingnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 500,000 cDAI transactions, per Etherscan public name tag and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:41:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:41:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:01:47 UTC (+4h 20m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:55:11 UTC (+53m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:55:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 13m
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, 15:48:47 UTC0x4113…#407
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:24:47 UTC0x73b4…#128
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:55:11 UTC(this event)0x7006…97#9
BLOCKLISTEDUSDC$0.00Aug 8, 2022, 16:25:25 UTC0x810b…#273
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