TRySH4…cnda - blacklist & freeze status

sanctions

Not currently blocklisted (but previously blocklisted)

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:47:54 UTC

Tornado Cash

The address is listed as a Tornado Cash pool on the Avalanche network, per OFAC's designation update.

Event history

Status	Network	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	TRONUSDC	$0.00	Mar 22, 2025, 02:12:21 UTC	bcaf90…86#0
BLOCKLISTED	TRONUSDC	$0.00	Nov 11, 2022, 00:59:39 UTC	8c2bbb…5f#0

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDC	UNBLOCKLISTED	$0.00	Mar 22, 2025, 02:12:21 UTC