sanctionsmoney-laundering
Not currently blocklisted (but previously blocklisted)
Intelligence
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).
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $0.00 | Mar 24, 2025, 15:49:59 UTC |
| Linea | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 02:13:13 UTC |
| Unichain | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 02:05:16 UTC |
| ZKsync Era | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 01:35:20 UTC |
| Polygon PoS | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 01:23:19 UTC |
| Celo | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 01:17:25 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $3,900.00 | Mar 22, 2025, 01:15:35 UTC |
| Avalanche | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 00:48:31 UTC |
| OP Mainnet | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 00:46:45 UTC |
| Base | USDC | UNBLOCKLISTED | $0.00 | Mar 22, 2025, 00:30:05 UTC |
| Arbitrum | USDC | UNBLOCKLISTED | $0.00 | Mar 21, 2025, 23:45:27 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 · 36 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x2f38…6535 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x1da5…9B5A | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x9F4c…7Ea9 | $0.00 | Southfront | sanctionsrussiacyber |
| 0x5512…21b0 | $0.00 | CHATEX | sanctionsransomwaremoney-laundering |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0xC455…0e4a | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |
| 0x7F36…be1B | $0.00 | Danil Potekhin | sanctionsfraudtheftcyber |
| 0xDD4c…3384 | $0.00 | - | - |
| 0x7Db4…6107 | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x72a5…7B2A | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x7F19…8102 | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0xA7e5…b008 | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussia |
| 0x3CBd…757d | $0.00 | Southfront | sanctionsrussia |
| 0x19Aa…4Dff | $0.00 | SUEX OTC, S.R.O. | sanctionsrussia |
| 0x308e…0370 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x67d4…6b45 | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x6F1c…8352 | $0.00 | CHATEX | sanctionsrussiaransomware |
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xa0e1…0E4B | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3e37…55e9 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x0872…7243 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x8589…DA16 | $0.00 | - | - |
| 0x7221…6967 | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0xd90e…F31b | $0.00 | Tornado.Cash | sanctions |
| 0x4736…Ba9D | $0.00 | - | - |
Ethereum · block 15302549 · Aug 8, 2022, 16:15:01 UTC · 14 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4736…Ba9D | $71,000.00 | - | - |
| 0xDD4c…3384 | $149.75 | - | - |
| 0xd90e…F31b | $0.00 | Tornado.Cash | sanctions |
| 0x5276…31ce | $0.00 | Tornado.Cash | sanctionscourt-order |
| 0xF60d…C32A | $0.00 | - | - |
| 0xBA21…D659 | $0.00 | Tornado.Cash | sanctionscourt-order |
| 0x910C…9DbF | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0xA160…f291 | $0.00 | Tornado.Cash | sanctionscourt-order |
| 0xFD86…7144 | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0x22aa…849b | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0xD4B8…Cfa3 | $0.00 | Tornado.Cash | sanctions |
| 0xb1C8…9A00 | $0.00 | - | - |
| 0x7221…6967 | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0x8589…DA16 | $0.00 | - | - |