blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:54:23 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC

Tornado Cash

This address is listed as a Tornado.Cash InstanceRegistry contract on Etherscan and is included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:40:59 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:40:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:00:59 UTC (+4h 20m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:54:23 UTC (+53m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:54:23 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, 16:05:59 UTC0xec4b…#254
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:35 UTC0xd60b…1#18
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:54:23 UTC(this event)0x9a12…3#58
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:47 UTC0xb543…#128
← Back to ledger