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sanctionsmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum Linea Unichain Avalanche ZKsync Era Polygon PoS Celo OP Mainnet Base Arbitrum
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is listed as 'Tornado.Cash: 10,000 USDC' on Etherscan and is associated with Tornado.Cash, a sanctioned mixing service per US Treasury OFAC Sanctions List.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 16:06:47 UTC0x3d8e…#524
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 02:59:02 UTC0x86fc…1c#0
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:05:41 UTC0x87ec…5c#0
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 01:58:49 UTC0xddf7…fa#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:35:33 UTC0x9344…ce#2
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:24:11 UTC0x7d08…c7#6
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:21:40 UTC0xe448…a1#0
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:19:23 UTC0x00c3…7#13
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 00:50:03 UTC0x1040…cc#0
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 00:30:49 UTC0x5c8d…1a#0
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 21, 2025, 23:46:18 UTC0x9da0…67#0
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#51
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:08:47 UTC0x621a…36#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 19:52:11 UTC0x508e…3a#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:03:42 UTC0xc633…f#32
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:11:02 UTC0x15ee…#163
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 17:34:35 UTC0xb170…3#24
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:22:47 UTC0x7aa6…54#3
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 15:19:45 UTC0x4945…dc#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 16:13:58 UTC0x9348…e#57
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 07:29:18 UTC0x1980…a9#0
BLOCKLISTEDAvalancheUSDC$0.00Aug 9, 2022, 17:39:14 UTC0x38df…ed#0
BLOCKLISTEDEthereumUSDC$0.00Aug 8, 2022, 16:19:56 UTC0x5654…#300
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTUNBLOCKLISTED$0.00Mar 24, 2025, 16:06:47 UTC
LineaUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:59:02 UTC
UnichainUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:05:41 UTC
AvalancheUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:58:49 UTC
ZKsync EraUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:35:33 UTC
Polygon PoSUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:24:11 UTC
CeloUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:21:40 UTC
EthereumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:19:23 UTC
OP MainnetUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 00:50:03 UTC
BaseUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 00:30:49 UTC
ArbitrumUSDCUNBLOCKLISTED$0.00Mar 21, 2025, 23:46:18 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
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-
-
0x0768…2730$0.00Tornado.Cash
sanctions
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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