blocklist.fyi
sanctions

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

Address 0xd90e…F31b 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, 16:05:35 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:48 UTC

Tornado.Cash

This address is listed as a Tornado.Cash router on Etherscan and is included in the US Treasury OFAC sanctions list.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Aug 8, 2022, 16:15:01 UTC0x8421…a#83
BLOCKLISTEDAvalancheUSDC$0.00Aug 9, 2022, 17:30:27 UTC0xf52f…48#0
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 06:54:53 UTC0xb7c1…d7#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 15:47:50 UTC0x3952…7#26
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 15:14:57 UTC0xf8f8…07#0
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:21:01 UTC0xeda5…e8#0
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 16:43:47 UTC0xf060…1#50
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:09:42 UTC0x74ef…#196
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:02:35 UTC0x7151…99#4
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 19:50:36 UTC0x7b21…eb#0
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:02:54 UTC0x863f…f9#0
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#38
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 21, 2025, 23:45:20 UTC0x7192…ef#0
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 00:30:01 UTC0xf60c…7e#0
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 00:46:27 UTC0xff78…cf#0
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 00:48:28 UTC0x3da6…c5#0
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:15:11 UTC0x06c3…f#41
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:17:05 UTC0x9cef…b0#0
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:23:15 UTC0xd9f0…86#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:35:19 UTC0xc805…af#2
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:05:13 UTC0x7c03…7b#0
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 02:13:09 UTC0x2e7e…ba#0
UNBLOCKLISTEDEthereumUSDT$15.02Mar 24, 2025, 16:05:35 UTC0x8a9c…#338
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$15.02--
LineaUSDCUNBLOCKLISTED$0.00--
UnichainUSDCUNBLOCKLISTED$0.00--
ZKsync EraUSDCUNBLOCKLISTED$0.00--
Polygon PoSUSDCUNBLOCKLISTED$0.00--
CeloUSDCUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$0.00--
AvalancheUSDCUNBLOCKLISTED$0.00--
OP MainnetUSDCUNBLOCKLISTED$0.00--
BaseUSDCUNBLOCKLISTED$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 · 36 others
AddressBalanceEntityCategories
0x1da5…9B5A$0.00Secondeye Solution
sanctionsrussiacyber
0x9F4c…7Ea9$0.00Southfront
sanctionsrussiacyber
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$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
0xDD4c…3384$0.00-
-
0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
sanctionsrussia
0x7F19…8102$0.00Secondeye Solution
sanctionsrussiacyber
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-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
0xd96f…4307$0.00Tornado.Cash
sanctionsmoney-laundering
0x4736…Ba9D$0.00-
-
Ethereum · block 15302549 · Aug 8, 2022, 16:15:01 UTC · 14 others
AddressBalanceEntityCategories
0x4736…Ba9D$71,000.00-
-
0xd96f…4307$3,900.00Tornado.Cash
sanctionsmoney-laundering
0xDD4c…3384$149.75-
-
0x5276…31ce$0.00Tornado.Cash
sanctionscourt-order
0xF60d…C32A$0.00-
-
0xBA21…D659$0.00Tornado.Cash
sanctionscourt-order
0xb1C8…9A00$0.00-
-
0x910C…9DbF$0.00Tornado.Cash
sanctionsmoney-laundering
0xA160…f291$0.00Tornado.Cash
sanctionscourt-order
0xFD86…7144$0.00Tornado.Cash
sanctionsmoney-laundering
0x22aa…849b$0.00Tornado.Cash
sanctionsmoney-laundering
0xD4B8…Cfa3$0.00Tornado.Cash
sanctions
0x7221…6967$0.00Tornado.Cash
sanctionsmoney-laundering
0x8589…DA16$0.00-
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