blocklist.fyi
sanctionsmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TPCAF2…CU9e 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, 02:04:24 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 10 ETH deposits and withdrawals, per Etherscan and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:13:15 UTCb46f8c…35#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:04:24 UTCdb7d51…33#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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