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sanctions

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum Linea Unichain Avalanche ZKsync Era Polygon PoS Celo Base OP Mainnet Arbitrum
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:33 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: 10,000 DAI 2' on Etherscan and is associated with the Tornado.Cash mixing service, which is listed under the US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 15:47:23 UTC0x23ac…#659
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 02:59:22 UTC0x262f…cb#0
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:05:58 UTC0x710d…fb#0
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 01:59:14 UTC0x1289…29#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:35:42 UTC0x1a76…e2#2
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:24:45 UTC0x9054…bb#0
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:24:00 UTC0x3420…d5#0
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:22:11 UTC0x4df4…25#3
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 01:03:35 UTC0xfb0f…bd#0
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 00:52:09 UTC0x3478…0d#0
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 21, 2025, 23:46:42 UTC0x0ab2…e4#0
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#59
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:10:56 UTC0xcd87…9a#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 19:53:12 UTC0xd035…81#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:04:15 UTC0x1e19…2b#5
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:12:02 UTC0xe0d0…c4#7
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 16:46:23 UTC0xd43c…b#10
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:23:51 UTC0xd12f…73#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 15:22:21 UTC0xf22b…69#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 16:17:14 UTC0xf34b…0#83
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 07:46:09 UTC0x3065…87#9
BLOCKLISTEDAvalancheUSDC$0.00Aug 9, 2022, 17:44:20 UTC0xd16d…dd#0
BLOCKLISTEDEthereumUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x2a3d…#308
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTUNBLOCKLISTED$0.00Mar 24, 2025, 15:47:23 UTC
LineaUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:59:22 UTC
UnichainUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:05:58 UTC
AvalancheUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:59:14 UTC
ZKsync EraUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:35:42 UTC
Polygon PoSUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:24:45 UTC
CeloUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:24:00 UTC
EthereumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:22:11 UTC
BaseUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:03:35 UTC
OP MainnetUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 00:52:09 UTC
ArbitrumUSDCUNBLOCKLISTED$0.00Mar 21, 2025, 23:46:42 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Linea · block 17058412 · Mar 17, 2025, 18:08:57 UTC · 35 others
AddressBalanceEntityCategories
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
sanctionsransomwaremoney-laundering
0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
sanctionsrussiacyber
0x7FF9…E3D9$0.00GARANTEX EUROPE OU
sanctionsrussia
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
0x7F36…be1B$0.00Danil Potekhin
sanctionsfraudtheftcyber
0x1da5…9B5A$0.00Secondeye Solution
sanctionsrussiacyber
0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
sanctionsrussia
0x7F19…8102$0.00Secondeye Solution
sanctionsrussiacyber
0x9F4c…7Ea9$0.00Southfront
sanctionsrussiacyber
0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x67d4…6b45$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x6F1c…8352$0.00CHATEX
sanctionsrussiaransomware
0x4854…6b4A$0.00CHATEX
sanctionsrussiaransomwaremoney-laundering
0x098B…2f96$0.00Lazarus Group
sanctionsnorth-korea
0xa0e1…0E4B$0.00Lazarus Group
sanctionsnorth-korea
0x3Cff…E073$0.00Lazarus Group
sanctionsnorth-korea
0x53b6…Bfc1$0.00Lazarus Group
sanctionsnorth-korea
0xcce6…A5bD$0.00Bitriver
russiasanctions
0x35fB…d4b1$0.00Lazarus Group
sanctionsnorth-korea
0xF7B3…f1bE$0.00Lazarus Group
sanctionsnorth-korea
0x3e37…55e9$0.00Lazarus Group
sanctionsnorth-korea
0x0872…7243$0.00Lazarus Group
sanctionsnorth-korea
0x8589…DA16$0.00-
-
0x7221…6967$0.00Tornado.Cash
sanctionsmoney-laundering
0xDD4c…3384$0.00-
-
0xd90e…F31b$0.00Tornado.Cash
sanctions
Ethereum · block 15302580 · Aug 8, 2022, 16:19:56 UTC · 15 others
AddressBalanceEntityCategories
0xaEaa…f8a6$0.00Tornado.Cash
sanctionsmoney-launderingnorth-korea
0xD691…362d$0.00Tornado.Cash
sanctionsmoney-laundering
0xA60C…3a0D$0.00Tornado.Cash
sanctionsmoney-launderingnorth-korea
0x169A…D52B$0.00Tornado.Cash
sanctions
0x0836…872f$0.00-
-
0xF677…542a$0.00Tornado.Cash
sanctionsmoney-launderingnorth-korea
0x9AD1…ff5E$0.00Tornado.Cash
sanctionsmoney-laundering
0x1356…2f0a$0.00-
-
0x94A1…Ddaf$0.00Tornado.Cash
sanctions
0xb541…FfEF$0.00Tornado.Cash
sanctionsmoney-laundering
0x12D6…B8Fc$0.00Tornado.Cash
sanctionscourt-order
0x47CE…2936$0.00-
-
0x2377…5334$0.00-
-
0xD21b…20Af$0.00-
-
0x58E8…3dF2$0.00Tornado.Cash
sanctions
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