blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:43:59 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:38 UTC

Tornado.Cash

This address is labeled as associated with Tornado.Cash, a cryptocurrency mixing service, by multiple sources including Etherscan and GraphSense. It was also listed in a court filing related to Tornado.Cash (W.D. Texas, No. 6:22-cv-00920).

Source 1
Event timeline
  1. Proposal submittedDec 9, 2023, 11:35:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:35:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:51:59 UTC (+4h 16m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:43:59 UTC (+52m 0s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:43:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 8m
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, 15:49:59 UTC0x333a…#432
UNBLOCKLISTEDUSDC$3,900.00Mar 22, 2025, 01:15:35 UTC0xecf9…37#7
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:43:59 UTC(this event)0xe367…#215
BLOCKLISTEDUSDC$3,900.00Aug 8, 2022, 16:15:01 UTC0xc67c…2#85
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