blocklist.fyi
sanctionsmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC

Tornado Cash

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

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:58:18 UTCfab858…99#0
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 01:11:03 UTC2acffd…32#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00Mar 22, 2025, 01:58:18 UTC
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