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sanctionsmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum Linea Unichain Avalanche Celo ZKsync Era Polygon PoS OP Mainnet Base Arbitrum
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:30 UTC

Tornado Cash

This address is a Tornado.Cash pool for 10 WBTC 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 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 16:04:23 UTC0x5c64…#612
UNBLOCKLISTEDLineaUSDC$0.00Mar 22, 2025, 03:02:33 UTC0x8612…ce#0
UNBLOCKLISTEDUnichainUSDC$0.00Mar 22, 2025, 02:08:08 UTC0xd9bb…d7#0
UNBLOCKLISTEDAvalancheUSDC$0.00Mar 22, 2025, 02:02:39 UTC0x21dd…2c#0
UNBLOCKLISTEDEthereumUSDC$0.00Mar 22, 2025, 01:46:47 UTC0x436c…b2#4
UNBLOCKLISTEDCeloUSDC$0.00Mar 22, 2025, 01:44:25 UTC0x11e8…64#0
UNBLOCKLISTEDZKsync EraUSDC$0.00Mar 22, 2025, 01:37:00 UTC0x810a…53#2
UNBLOCKLISTEDPolygon PoSUSDC$0.00Mar 22, 2025, 01:29:33 UTC0x912e…32#0
UNBLOCKLISTEDOP MainnetUSDC$0.00Mar 22, 2025, 01:09:55 UTC0x0052…2d#0
UNBLOCKLISTEDBaseUSDC$0.00Mar 22, 2025, 01:06:49 UTC0x6df2…85#0
UNBLOCKLISTEDArbitrumUSDC$0.00Mar 22, 2025, 00:24:58 UTC0x55de…d0#3
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…#125
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 10:34:40 UTC0x38c8…3f#0
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 20:17:25 UTC0xec09…3e#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:09:44 UTC0x284e…e#13
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:18:47 UTC0x17f4…8e#4
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 17:38:11 UTC0x576a…66#4
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 20:32:41 UTC0xd071…6b#8
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 16:26:51 UTC0xd7dd…7d#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 17:06:49 UTC0x4b2e…4#26
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 09:02:09 UTC0x54b5…6a#8
BLOCKLISTEDAvalancheUSDC$0.00Nov 11, 2022, 02:05:36 UTC0x084b…a7#0
BLOCKLISTEDEthereumUSDC$0.00Nov 10, 2022, 19:27:23 UTC0x5354…#127
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTUNBLOCKLISTED$0.00Mar 24, 2025, 16:04:23 UTC
LineaUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 03:02:33 UTC
UnichainUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:08:08 UTC
AvalancheUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 02:02:39 UTC
EthereumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:46:47 UTC
CeloUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:44:25 UTC
ZKsync EraUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:37:00 UTC
Polygon PoSUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:29:33 UTC
OP MainnetUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:09:55 UTC
BaseUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:06:49 UTC
ArbitrumUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 00:24:58 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 · 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 15941701 · Nov 10, 2022, 19:27:23 UTC · 4 others
AddressBalanceEntityCategories
0x7761…72cF$0.00-
-
0x2426…CdCe$0.00Tornado Cash
north-koreasanctions
0x94Be…9448$0.00-
-
0xD692…0696$0.00-
-
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