blocklist.fyi
sanctionsmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum Linea Unichain Avalanche Celo ZKsync Era Polygon PoS Base OP Mainnet Arbitrum

Address 0x57b2…3C9f was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 23 recorded blocklist events, most recently on Mar 24, 2025, 16:03:59 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:32:46 UTC

Tornado Cash

This address is a Tornado.Cash pool for 5,000,000 cDAI increments, as listed on Etherscan and attributed by GraphSense. It was also included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 10, 2022, 19:27:47 UTC0x5735…8#81
BLOCKLISTEDAvalancheUSDC$0.00Nov 11, 2022, 01:43:52 UTC0x9ec3…43#0
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 09:01:55 UTC0xb24d…78#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 16:57:59 UTC0x08cc…b#38
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 16:20:09 UTC0x5030…4f#0
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:30:33 UTC0xb63c…5e#0
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 17:06:47 UTC0x3d01…#113
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:17:02 UTC0x37ec…d#36
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:08:08 UTC0xc3db…#108
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 20:15:21 UTC0x5148…7e#0
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:28:49 UTC0x59a8…d2#0
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#108
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 22, 2025, 00:22:20 UTC0xb987…4a#9
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 01:04:51 UTC0x14d7…a0#0
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 01:06:15 UTC0xe71c…b5#0
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:27:59 UTC0xc307…53#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:36:38 UTC0x8925…c5#5
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:40:00 UTC0xe612…d7#0
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:41:47 UTC0x173f…2#80
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 02:01:48 UTC0x4a7c…7f#0
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:07:34 UTC0x788d…c2#0
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 03:01:29 UTC0x78df…5e#0
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 16:03:59 UTC0xbf8f…#549
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
LineaUSDCUNBLOCKLISTED$0.00--
UnichainUSDCUNBLOCKLISTED$0.00--
AvalancheUSDCUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$0.00--
CeloUSDCUNBLOCKLISTED$0.00--
ZKsync EraUSDCUNBLOCKLISTED$0.00--
Polygon PoSUSDCUNBLOCKLISTED$0.00--
BaseUSDCUNBLOCKLISTED$0.00--
OP MainnetUSDCUNBLOCKLISTED$0.00--
ArbitrumUSDCUNBLOCKLISTED$0.00--
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 · 46 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
0xd96f…4307$0.00Tornado.Cash
sanctionsmoney-laundering
0x4736…Ba9D$0.00-
-
0xD4B8…Cfa3$0.00Tornado.Cash
sanctions
0x910C…9DbF$0.00Tornado.Cash
sanctionsmoney-laundering
0xA160…f291$0.00Tornado.Cash
sanctionscourt-order
0xFD86…7144$0.00Tornado.Cash
sanctionsmoney-laundering
0xF60d…C32A$0.00-
-
0x22aa…849b$0.00Tornado.Cash
sanctionsmoney-laundering
0xBA21…D659$0.00Tornado.Cash
sanctionscourt-order
0xb1C8…9A00$0.00-
-
0x5276…31ce$0.00Tornado.Cash
sanctionscourt-order
Ethereum · block 15941703 · Nov 10, 2022, 19:27:47 UTC · 4 others
AddressBalanceEntityCategories
0xd8D7…6193$0.00Tornado Cash
north-koreasanctions
0x8334…a0dB$0.00Tornado Cash
money-laundering
0x407C…B512$0.00Tornado Cash
money-laundering
0x8281…24F9$0.00Tornado Cash
money-laundering
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