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sanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TC2jLW…mjDR was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 02:00:00 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:28 UTC

Tornado.Cash

This address is a Tornado.Cash pool for 100 USDT deposits, blacklisted by OFAC as part of Tornado.Cash sanctions (US Treasury, 2022-08-08).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:18:21 UTCe23921…5d#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:00:00 UTC3c03a7…c0#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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