blocklist.fyi
sanctionscybermoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TJdUNd…CBgY 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, 01:55:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscybermoney-launderingAug 22, 2026, 11:49:02 UTC

Tornado.Cash

This address is the governance proxy contract for Tornado.Cash, a sanctioned mixing service used to obfuscate cryptocurrency transactions and facilitate illicit finance, per OFAC designation under the Cyber-related Sanctions Regulations.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 00:48:42 UTC762035…24#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:55:24 UTC688df4…e1#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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