blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:08:23 UTC

tx At-freeze USDT balance: $0.00
sanctionscybermoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingAug 22, 2026, 11:49:02 UTC

Tornado.Cash

This address is the governance proxy contract for Tornado.Cash, a sanctioned mixing service used to obfuscate cryptocurrency transactions and facilitate illicit finance, per OFAC designation under the Cyber-related Sanctions Regulations.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:47:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:47:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:09:59 UTC (+4h 22m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:08:23 UTC (+58m 24s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:08:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 21m
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, 19:24:59 UTC0xb6d1…#131
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:08:23 UTC(this event)0xb059…c#48
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:34:35 UTC0x1bb3…8f#7
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:04:47 UTC0x8ec5…#304
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